Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daisy Behl
Daisy Behl
Director/Designated Partner
over 1 year ago
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
over 1 year ago

Documents

Form STK-2-09122019-signed
-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-3-01062018-signed
Resignation letter-26052018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-06012017_signed
Optional Attachment-(1)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Form DIR-12-22102016
Letter of appointment;-22102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form ADT-3-06102016-signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016