Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ved Prakash
Director/Designated Partner
about 12 years ago
about 12 years ago
Megha Mehta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Neha Garg
Director
over 13 years ago
over 13 years ago
Charges
17 October 2012
State Bank Of Travancore
25 Lak
17 October 2012
State Bank Of Travancore
25 Lak
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
Documents
Form STK-2-29032019-signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
-19042018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Letter of the charge holder stating that the amount has been satisfied-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form ADT-1-02092016_signed
Directors report as per section 134(3)-02092016
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Copy of resolution passed by the company-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
