Company Information
CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Shalini Dogra
Director/Designated Partner
over 12 years ago
over 12 years ago
Saurabh Nayyar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
21 April 2015
Punjab & Sind Bank
40 Lak
21 April 2015
Punjab & Sind Bank
0
21 April 2015
Punjab & Sind Bank
0
21 April 2015
Punjab & Sind Bank
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019-signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-06022019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed
Form AOC-4 additional attachment-29112016_signed
Form AOC-4-29112016_signed
Optional attachment(s) - if any-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
