Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neerja Kaul
Neerja Kaul
Director/Designated Partner
about 10 years ago
Nivedita Kaul
Nivedita Kaul
Director/Designated Partner
almost 13 years ago

Past Directors

Udit Mehra
Udit Mehra
Director
almost 13 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-3-15092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Resignation letter-15092020
Form 20B-05052018_signed
Form 23AC-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Annual return as per schedule V of the Companies Act,1956-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
List of share holders, debenture holders;-03052018
Form ADT-1-24042018_signed
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form 23B-24042018_signed