Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 June 2017
Paid Up Capital
1,967,000
Authorised Capital
2,000,000

Directors

Sharda Singla
Sharda Singla
Director
about 18 years ago

Documents

Optional Attachment-(1)-13062017
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
List of share holders, debenture holders;-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Form ADT-1-17092016_signed
Optional Attachment-(1)-17092016
Optional Attachment-(2)-17092016
Copy of written consent given by auditor-17092016
Copy of the intimation sent by company-17092016
Form PAS-3-03092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092016
Copy of Board or Shareholders? resolution-03092016
Form ADT-3-18072016-signed
Resignation letter-08072016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
AoA - Articles of Association-250615.PDF
Copy of resolution-250615.PDF
Optional Attachment 2-250615.PDF