Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shalini Chadha
Shalini Chadha
Director/Designated Partner
over 7 years ago
Viraj Chadha
Viraj Chadha
Director/Designated Partner
almost 12 years ago

Past Directors

Divya Kakkar
Divya Kakkar
Director
almost 12 years ago
Rajnish Grover
Rajnish Grover
Director
almost 12 years ago

Documents

Form DPT-3-01032021-signed
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Proof of dispatch-11092018
Form DIR-11-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Acknowledgement received from company-11092018
Form DIR-12-11092018_signed