Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Arora
Nidhi Arora
Director/Designated Partner
over 2 years ago
Nisha Nagpal
Nisha Nagpal
Director/Designated Partner
over 3 years ago

Past Directors

Sajjath Ahmed
Sajjath Ahmed
Director
almost 9 years ago
Chitra Singh
Chitra Singh
Director
over 13 years ago

Documents

Form DPT-3-02112020-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Form DPT-3-12072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed