Company Information

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

Directors

Monica Wason
Monica Wason
Director
over 7 years ago
Purnima Kamlesh Tripathi
Purnima Kamlesh Tripathi
Director/Designated Partner
over 18 years ago

Past Directors

Sandeep Wason
Sandeep Wason
Director
over 18 years ago

Documents

Form STK-2-03082021-signed
Form MGT-14-19112019_signed
Optional Attachment-(1)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(4)-13112019
Form DPT-3-28062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Notice of resignation;-03042018
Optional Attachment-(3)-02042018
Optional Attachment-(1)-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018