Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,418,820
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Sachdeva
Swati Sachdeva
Director/Designated Partner
over 5 years ago
Sonia Rani
Sonia Rani
Director/Designated Partner
over 5 years ago

Past Directors

Sunny Jain
Sunny Jain
Director
over 11 years ago

Documents

Form AOC-4-18012020_signed
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form INC-22-03012020_signed
Optional Attachment-(1)-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form PAS-3-12122019_signed
Optional Attachment-(5)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Copy of Board or Shareholders? resolution-09122019
Optional Attachment-(4)-09122019
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.-09122019
Form DIR-11-12102019_signed
Interest in other entities;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(4)-12102019
Notice of resignation;-12102019
Optional Attachment-(3)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Declaration by first director-12102019
Acknowledgement received from company-12102019