Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mrinalini Grover
Mrinalini Grover
Director/Designated Partner
over 11 years ago
Seep Grover
Seep Grover
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-180315.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form23AC-020315 for the FY ending on-310314.OCT
Form MGT-14-050315.OCT
Copy of resolution-020315.PDF
Optional Attachment 3-120314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
AoA - Articles of Association-120314.PDF
Form 1-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
Form 18-240214-240214.PDF
Form 32-240214-240214.PDF
Declaration in Annexure V-060214.PDF
AoA - Articles of Association-060214.PDF