Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
4,900,000

Directors

Shalini Chopra
Shalini Chopra
Director
over 12 years ago

Past Directors

Azad Kumar
Azad Kumar
Director
about 11 years ago
Preeti Markan
Preeti Markan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Optional Attachment-(1)-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017
Form INC-22-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Optional Attachment-(1)-20122017
Copy of board resolution authorizing giving of notice-20122017
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-041215.OCT
Form AOC-4-311015.OCT
Immunity Certificate under CLSS- 2014-150115.PDF