Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
785,000
Authorised Capital
1,000,000

Directors

Ashutosh Joshi
Ashutosh Joshi
Director/Designated Partner
about 9 years ago
Rajeshwari Joshi
Rajeshwari Joshi
Director/Designated Partner
over 11 years ago
Kuldeep Nagpal
Kuldeep Nagpal
Director
over 11 years ago

Documents

Form PAS-3-18062019_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.-18062019
Copy of Board or Shareholders? resolution-18062019
Form SH-7-12062019-signed
Altered memorandum of assciation;-06062019
Optional Attachment-(1)-06062019
Copy of the resolution for alteration of capital;-06062019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
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 ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Optional Attachment-(2)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Optional Attachment-(1)-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Form MGT-7-01122016_signed