Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Enu Singh
Enu Singh
Director
almost 21 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Director
over 8 years ago
Manisha Joshi
Manisha Joshi
Director
almost 21 years ago
Raj Rani
Raj Rani
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Acknowledgement received from company-15042017
Optional Attachment-(2)-15042017
Optional Attachment-(1)-15042017
Notice of resignation;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Evidence of cessation;-15042017
Form DIR-11-15042017_signed
Form DIR-12-15042017_signed
Letter of appointment;-15042017
Proof of dispatch-15042017
Notice of resignation filed with the company-15042017
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT