Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyotsna Walia
Jyotsna Walia
Director
about 10 years ago

Past Directors

Kanwal Nain Singh
Kanwal Nain Singh
Director
almost 13 years ago
Sukhbeer Kaur
Sukhbeer Kaur
Additional Director
about 14 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
about 14 years ago

Documents

Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
Optional Attachment-(2)-11022017
Optional Attachment-(1)-11022017
List of share holders, debenture holders;-11022017
Optional Attachment-(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Directors report as per section 134(3)-08072016