Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sonia Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reena Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-01112017-signed
-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
-21092017
Form AOC-4-24122016_signed
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-121115.OCT
Form ADT-1-071015.OCT
Form DIR-11-051114.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Evidence of cessation-041014.PDF
Interest in other entities-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 1-041014.PDF
Form GNL.2-120814.PDF
Optional Attachment 1-120814.PDF
Form23AC-120814 for the FY ending on-310314.OCT
FormSchV-120814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-250913.OCT
