Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivali Choudhary
Shivali Choudhary
Director/Designated Partner
over 2 years ago
Chandan Chopra
Chandan Chopra
Director/Designated Partner
almost 14 years ago

Past Directors

Seema Raypa
Seema Raypa
Additional Director
about 9 years ago
Meena Dewan
Meena Dewan
Director
over 10 years ago
Mohit Bhatia
Mohit Bhatia
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Form ADT-1-29122017_signed
Copy of written consent given by auditor-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Copy of the intimation sent by company-29122017
Form AOC-4-19122017_signed