Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Pachaury
Rashmi Pachaury
Director
about 6 years ago
Bhavana Sharma
Bhavana Sharma
Director
almost 11 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-25092020
Form DIR-12-05012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019