Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sweta Tayal
Sweta Tayal
Director/Designated Partner
about 8 years ago
Anil Tayal
Anil Tayal
Director/Designated Partner
about 9 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Form INC-22-19052018_signed
Copy of board resolution authorizing giving of notice-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Form DIR-11-14122017_signed
Acknowledgement received from company-12122017
Notice of resignation filed with the company-12122017
Proof of dispatch-12122017
Form DIR-11-07122017_signed
Acknowledgement received from company-06122017
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Form DIR-12-26112017_signed
Interest in other entities;-25112017
Evidence of cessation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017