Company Information
CIN
Status
Date of Incorporation
27 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Tewari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamendra Nath Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Edwin Charles Albert
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Documents
Form STK-2-28072021-signed
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-3-05032019_signed
Resignation letter-04032019
Form MGT-14-21022019_signed
-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy of board resolution authorizing giving of notice-07022018
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form PAS-3-21092017_signed
Copy of Board or Shareholders? resolution-21092017
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.-21092017
Form SH-7-20092017-signed
Altered memorandum of assciation;-07092017