Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Sharma
Preeti Sharma
Director
over 5 years ago
Saral Arora
Saral Arora
Director
over 6 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018