Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvi Hiremath
Urvi Hiremath
Director/Designated Partner
almost 2 years ago
Deepak Hiremath
Deepak Hiremath
Director/Designated Partner
about 8 years ago

Past Directors

Vaanii Hiremath
Vaanii Hiremath
Additional Director
over 5 years ago
Sonia Chopra
Sonia Chopra
Director
about 8 years ago

Documents

Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Notice of resignation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181204
Form MGT-14-25102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Altered articles of association-16102018
Altered memorandum of association-16102018
Form MGT-7-21032018_signed
Form DIR-12-17032018_signed