Company Information
CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,050,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Komal Singhania
Director/Designated Partner
over 10 years ago
over 10 years ago
Rinki Singhania
Director/Designated Partner
over 10 years ago
over 10 years ago
Neha Singhania
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form STK-2-20092018-signed
-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(3)-30012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form AOC-4-27102017_signed
Form ADT-3-28082017-signed
Resignation letter-19082017
Form AOC-4-06122016-signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-14-01092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Altered memorandum of association-30082016
Altered articles of association-30082016
Form MGT-14-07062016-signed
Form PAS-3-04062016_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.-04062016
Optional Attachment-(2)-04062016
Optional Attachment-(3)-04062016