Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Munish Girotra
Munish Girotra
Director
over 11 years ago
Neetu Girotra
Neetu Girotra
Director
over 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-010316.OCT
Form INC-22-200216.OCT
Form ADT-1-280116.OCT
Form ADT-1-010116.OCT
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
Annexure of subscribers-280514.PDF
AoA - Articles of Association-280514.PDF
Optional Attachment 1-280514.PDF
MoA - Memorandum of Association-280514.PDF
Letter of Appointment-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Declaration by the first director-280514.PDF