Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Anupam Maggon
Director
about 12 years ago
about 12 years ago
Mamta Singh
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Proof of dispatch-21012020
Notice of resignation filed with the company-21012020
Form DIR-11-21012020_signed
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-5-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
