Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Sonia Goel
Sonia Goel
Director/Designated Partner
almost 3 years ago
Reena Goel
Reena Goel
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-05092018-signed
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
-21092017
Optional Attachment-(1)-10052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-291115.OCT
Form MGT-7-121115.OCT
Form ADT-1-071015.OCT
Form DIR-11-051114.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Interest in other entities-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF
Evidence of cessation-041014.PDF
Form GNL.2-120814.PDF
Optional Attachment 1-120814.PDF
Form23AC-120814 for the FY ending on-310314.OCT
FormSchV-120814 for the FY ending on-310314.OCT
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290414.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290414.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290414.PDF
Optional Attachment 2-070514.PDF