Company Information

CIN
Status
Date of Incorporation
25 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aishwarya Khurana
Aishwarya Khurana
Director/Designated Partner
over 1 year ago
Babita Khurana
Babita Khurana
Director/Designated Partner
almost 4 years ago

Past Directors

Agrim Arora .
Agrim Arora .
Additional Director
over 7 years ago

Documents

Form ADT-3-27102020_signed
Optional Attachment-(1)-20102020
Resignation letter-20102020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-24062019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form AOC-5-14092018-signed
Copy of board resolution-05092018
Form AOC-4-28032018_signed
Form MGT-7-27032018_signed