Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Sehrawat
Sunita Sehrawat
Director/Designated Partner
over 2 years ago
Poonam Malik Sindhu
Poonam Malik Sindhu
Director/Designated Partner
almost 10 years ago

Past Directors

Bhal Singh
Bhal Singh
Director
almost 14 years ago
Satya Wati
Satya Wati
Director
almost 14 years ago

Documents

Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form ADT-1-30052018_signed
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Copy of written consent given by auditor-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form ADT-1-08092017_signed
Copy of resolution passed by the company-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed