Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Parihar
Deepika Parihar
Director
almost 13 years ago
Shiv Pratap Singh
Shiv Pratap Singh
Director
almost 13 years ago

Past Directors

Rupam Goyal
Rupam Goyal
Director
almost 12 years ago
Kavita Govil
Kavita Govil
Director
almost 12 years ago

Documents

Form ADT-1-11012019_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form ADT-1-06072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-14-02082016_signed
Optional Attachment-(1)-02082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-171015.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF
Form MGT-14-130815.OCT
Copy of resolution-130815.PDF
Form DIR-11-260215.OCT