Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kushla Wati
Kushla Wati
Director/Designated Partner
about 9 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Paspulati Mamta Murty
Paspulati Mamta Murty
Director
about 12 years ago
Vinod Kumar
Vinod Kumar
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Declaration by first director-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Evidence of cessation;-30112016
Form DIR-12-30112016_signed
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Notice of resignation;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
List of share holders, debenture holders;-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
Form AOC-4-021115.OCT