Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Sareen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambika Thakur
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form STK-2-27032019-signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(4)-11062018
Optional Attachment-(5)-11062018
-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
Optional Attachment-(5)-30032018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form DIR-12-271015.OCT
Letter of Appointment-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Optional Attachment 1-231015.PDF
Optional Attachment 2-231015.PDF
