Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alisha Vasudev
Alisha Vasudev
Director
over 21 years ago

Past Directors

Antaraa Vasudev
Antaraa Vasudev
Additional Director
over 8 years ago
Vasudev Sanjeev
Vasudev Sanjeev
Director
over 21 years ago

Documents

Form STK-2-03122019-signed
-15042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form DIR-12-27032018_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Optional Attachment-(3)-10032017
Optional Attachment-(2)-10032017
Letter of appointment;-10032017
Form DIR-12-10032017_signed
Evidence of cessation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Optional Attachment-(1)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Form AOC-4-17052016_signed
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed
FormSchV-141115 for the FY ending on-310314.OCT
Form23AC-141115 for the FY ending on-310313.OCT