Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Chaudhary
Seema Chaudhary
Director/Designated Partner
almost 20 years ago
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016