Company Information

CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
1,667,890
Authorised Capital
1,668,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Narain
Nandita Narain
Director/Designated Partner
almost 12 years ago
Akash Sharma
Akash Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Suman Aggarwal
Suman Aggarwal
Director
almost 12 years ago

Documents

Form STK-2-05102020-signed
Form MGT-14-01112019_signed
-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form PAS-3-20052019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-15052019
Copy of Board or Shareholders? resolution-15052019
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.-15052019
Form SH-7-10052019-signed
Form MGT-14-28042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Altered memorandum of assciation;-27042019
Copy of the resolution for alteration of capital;-27042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018