Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Juyal
Pushpa Juyal
Director/Designated Partner
over 2 years ago
Neha Juyal
Neha Juyal
Director/Designated Partner
almost 4 years ago

Past Directors

Sumit Kumar Kala
Sumit Kumar Kala
Director
about 12 years ago

Documents

Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form INC-22-17112017_signed
Copy of board resolution authorizing giving of notice-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-25102017
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Optional Attachment-(1)-04102016
Copy of written consent given by auditor-04102016