Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Shikha Gupta
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-18102016
Form ADT-1-18102016_signed
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-18102016
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form GNL.2-050714.PDF
Optional Attachment 1-050714.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
