Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Dandriyal
Meena Dandriyal
Director/Designated Partner
about 11 years ago
Satish Dandriyal
Satish Dandriyal
Director/Designated Partner
almost 13 years ago

Past Directors

Harinder Nath Sharma
Harinder Nath Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Optional Attachment-(1)-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
List of share holders, debenture holders;-23042016
Form AOC-4-23042016_signed
Form MGT-7-23042016_signed
Form INC-22-270216.OCT
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF
-251214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Form 32-020114.OCT
Evidence of cessation-020114.PDF
Optional Attachment 1-020114.PDF
Form 23B for period 010313 to 310314-040313.OCT
Acknowledgement of Stamp Duty AoA payment-010313.PDF
Acknowledgement of Stamp Duty MoA payment-010313.PDF
Certificate of Incorporation-010313.PDF
Certificate of Incorporation-010313.PDF
AoA - Articles of Association-210213.PDF