Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gayatri Mulay
Gayatri Mulay
Director/Designated Partner
over 7 years ago
Ratna Mulay
Ratna Mulay
Director/Designated Partner
almost 9 years ago
Vinay Prakash
Vinay Prakash
Director
about 13 years ago

Documents

Form DIR-12-26022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(4)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Form MGT-14-02072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180702
Optional Attachment-(2)-23062018
Altered memorandum of association-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(1)-23062018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017