Company Information

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

Directors

Prerna Malpani
Prerna Malpani
Director/Designated Partner
over 2 years ago
Sourabh Narsaria
Sourabh Narsaria
Director/Designated Partner
almost 3 years ago
Nilesh Sandeep Kolharkar
Nilesh Sandeep Kolharkar
Additional Director
about 9 years ago

Past Directors

Gopal Das Narsaria
Gopal Das Narsaria
Director
over 11 years ago

Charges

9 Lak
19 August 2019
Corporation Bank
9 Lak
19 August 2019
Others
0
19 August 2019
Others
0

Documents

Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-3-13092017-signed
Resignation letter-02092017
Form ADT-3-21082017-signed
Copy of written consent given by auditor-17082017
Optional Attachment-(1)-17082017
Directors report as per section 134(3)-17082017