Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anjana Goswami
Anjana Goswami
Director/Designated Partner
about 17 years ago
Sanjana Gera
Sanjana Gera
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-04082021-signed
Optional Attachment-(4)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
-05082019
Form MGT-14-08072019_signed
Form MGT-7-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(1)-05072019
Form AOC-4-03072019_signed
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form DPT-3-08062019
Form DPT-3-07062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
-23052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017