Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Chawla
Shruti Chawla
Director
almost 11 years ago

Past Directors

Pragya Gupta
Pragya Gupta
Additional Director
over 6 years ago
Smitha Mohan
Smitha Mohan
Director
almost 11 years ago

Documents

Notice of resignation filed with the company-10062020
Form DIR-12-10062020_signed
Form DIR-11-10062020_signed
Evidence of cessation;-10062020
Acknowledgement received from company-10062020
Notice of resignation;-10062020
Proof of dispatch-10062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(3)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018