Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Swaroop
Shanti Swaroop
Director/Designated Partner
over 12 years ago
Shalini Johar
Shalini Johar
Director/Designated Partner
over 12 years ago
Monica Marwah
Monica Marwah
Director/Designated Partner
over 12 years ago
Rashi Marwah
Rashi Marwah
Director/Designated Partner
over 12 years ago

Documents

Form DIR-11-08012019_signed
Form DIR-11-07012019_signed
Proof of dispatch-02012019
Notice of resignation filed with the company-02012019
Acknowledgement received from company-02012019
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-26112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-17112016_signed
Annual return as per schedule V of the Companies Act,1956-17112016
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Form 20B-17112016_signed
Acknowledgement of Stamp Duty MoA payment-260713.PDF
Acknowledgement of Stamp Duty AoA payment-260713.PDF
Certificate of Incorporation-260713.PDF
Certificate of Incorporation-260713.PDF
Form 32-240713-090713.PDF
AoA - Articles of Association-090713.PDF
MoA - Memorandum of Association-090713.PDF
Optional Attachment 1-090713.PDF
Optional Attachment 2-090713.PDF
Form 1-090713.PDF
Form 18-090713-090713.PDF