Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Vohra
Meena Vohra
Director/Designated Partner
over 2 years ago
Soneal Abrol
Soneal Abrol
Director/Designated Partner
about 10 years ago
Sajal Nanda
Sajal Nanda
Director/Designated Partner
almost 13 years ago

Past Directors

Jay Chandra
Jay Chandra
Director
almost 13 years ago
Alka Singh
Alka Singh
Director
almost 13 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-02072019
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
FormSchV-181115 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-171115 for the FY ending on-310314.OCT
Form ADT-1-241015.OCT
Form MGT-14-211015.OCT
Form DIR-12-211015.OCT
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Optional Attachment 1-201015.PDF
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Optional Attachment 4-060815.PDF
Optional Attachment 3-060815.PDF
Optional Attachment 2-060815.PDF
Optional Attachment 1-060815.PDF