Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Astha Munjal
Astha Munjal
Director/Designated Partner
over 3 years ago
Ram Kishan
Ram Kishan
Director/Designated Partner
about 9 years ago

Past Directors

Jagdish Prashad Kaushik
Jagdish Prashad Kaushik
Director
over 13 years ago

Documents

Form MSC-3-19112020-signed
Duly audited statement of financial position-21082020
Copy of Board resolution showing authorization given for  filing this declaration     -21082020
Form MSC-3-06052019-signed
Duly audited statement of financial position-25042019
Copy of Board resolution showing authorization given for  filing this declaration     -25042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180823
Form MGT-14-16082018_signed
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(5)-16082018
Optional Attachment-(3)-16082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Optional Attachment 2-050116.PDF