Company Information

CIN
Status
Date of Incorporation
11 September 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Deepika Bhasin
Divya Deepika Bhasin
Director/Designated Partner
over 1 year ago
Sanjay Bhasin
Sanjay Bhasin
Director/Designated Partner
over 6 years ago

Past Directors

Shridevi Jain
Shridevi Jain
Director
over 11 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Altered memorandum of association-03072019
Altered articles of association-03072019
Form DPT-3-25062019
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-18102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018