Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prem Lata Lata
Prem Lata Lata
Director/Designated Partner
over 14 years ago
Vijender Singh
Vijender Singh
Director/Designated Partner
over 14 years ago

Past Directors

Sundeep Nehra
Sundeep Nehra
Director
over 14 years ago

Documents

Form STK-2-12122019-signed
-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
-07052019
-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-02042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form ADT-1-280116.OCT
Form23AC-040815 for the FY ending on-310313.OCT
Form23AC-040815 for the FY ending on-310314.OCT
FormSchV-040815 for the FY ending on-310312.OCT
FormSchV-040815 for the FY ending on-310313.OCT
Form23AC-040815 for the FY ending on-310312.OCT
FormSchV-040815 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-100611.PDF