Company Information

CIN
Status
Date of Incorporation
22 March 2012
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

Narinder Jeet Singh
Narinder Jeet Singh
Director/Designated Partner
almost 12 years ago
Kriti Nigam
Kriti Nigam
Director/Designated Partner
almost 12 years ago
Chandra Shekhar Kapri
Chandra Shekhar Kapri
Director/Designated Partner
over 13 years ago

Past Directors

Payal Jain
Payal Jain
Director
over 13 years ago

Documents

Form MGT-14-12082020_signed
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
List of share holders, debenture holders;-11042020
Directors report as per section 134(3)-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Form ADT-1-02052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-24042019
Form ADT-3-17042019_signed
Resignation letter-13042019
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016