Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,700,000
Authorised Capital
3,800,000
Directors
Kanika Baweja
Director/Designated Partner
about 15 years ago
about 15 years ago
Suresh Chandra Rajpal
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form STK-2-01092020-signed
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
-27052019
-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form PAS-3-01052019_signed
Copy of Board or Shareholders? resolution-01052019
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.-01052019
Form SH-7-30042019-signed
Form INC-22-27042019_signed
Altered memorandum of assciation;-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of the resolution for alteration of capital;-27042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form e-CODS-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
