Company Information

CIN
Status
Date of Incorporation
23 December 2013
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

Smriti Kumari
Smriti Kumari
Director/Designated Partner
about 12 years ago
Meeta Sinha
Meeta Sinha
Director/Designated Partner
about 12 years ago

Past Directors

Aparna Sinha
Aparna Sinha
Director
over 8 years ago

Charges

8 Lak
18 May 2018
Vijaya Bank
8 Lak
18 May 2018
Vijaya Bank
0
18 May 2018
Vijaya Bank
0
18 May 2018
Vijaya Bank
0

Documents

Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Optional Attachment-(3)-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form AOC-4-05102017_signed