Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushboo Hardik Kumar Choudhary
Khushboo Hardik Kumar Choudhary
Director/Designated Partner
over 2 years ago
Surbhi Mrudul Lalwani
Surbhi Mrudul Lalwani
Director/Designated Partner
about 6 years ago

Past Directors

Ashish Madanlal Madan
Ashish Madanlal Madan
Director
about 14 years ago
Manish Sharma
Manish Sharma
Director
about 14 years ago
Anubha Priya
Anubha Priya
Director
about 14 years ago

Documents

Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form ADT-3-08092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
List of share holders, debenture holders;-08092020
Resignation letter-07092020
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018