Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharti Batra
Bharti Batra
Director/Designated Partner
over 6 years ago
Mridul Batra
Mridul Batra
Director/Designated Partner
over 15 years ago

Past Directors

Arunima Singh
Arunima Singh
Additional Director
about 15 years ago
Suruchi Dumpawar
Suruchi Dumpawar
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
MAP LUCIDA- ANNUAL RETURN 2015_Q64942667_DEEPAKSBA_20161003152238.xls
Form AOC-4-221115.OCT
FormSchV-251114 for the FY ending on-310314.OCT