Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Chawla
Shruti Chawla
Director
almost 12 years ago

Past Directors

Pragya Gupta
Pragya Gupta
Additional Director
over 7 years ago
Smitha Mohan
Smitha Mohan
Director
almost 12 years ago

Documents

Notice of resignation filed with the company-10062020
Form DIR-12-10062020_signed
Form DIR-11-10062020_signed
Evidence of cessation;-10062020
Acknowledgement received from company-10062020
Notice of resignation;-10062020
Proof of dispatch-10062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(3)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018