Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Mehreen Mehra
Additional Director
almost 8 years ago
almost 8 years ago
Jharna Gobind Gianchandani
Additional Director
almost 8 years ago
almost 8 years ago
Anvita Mehra
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
Documents
Form INC-22-12022021_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form ADT-3-19102019_signed
Resignation letter-18102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(1)-15022018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
