Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Poonam Choudhry
Poonam Choudhry
Director/Designated Partner
about 9 years ago
Alora Karna
Alora Karna
Director/Designated Partner
almost 12 years ago
Vivek Saini
Vivek Saini
Director/Designated Partner
over 15 years ago

Past Directors

Wilson Saini
Wilson Saini
Director
over 15 years ago

Documents

Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form DIR-12-30102016_signed
Form DIR-12-200116.OCT
Declaration by the first director-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Optional Attachment 1-150116.PDF
Optional Attachment 2-150116.PDF
Form MGT-7-151115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-181114.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-300913.OCT
Form 32-060114.OCT
Evidence of cessation-060114.PDF
Optional Attachment 1-060114.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310311.OCT
Form23AC-291013 for the FY ending on-310312.OCT