Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogita Arora
Director
about 11 years ago
about 11 years ago
Kalyani Dutta
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjeev Arora
Director
almost 9 years ago
almost 9 years ago
Charges
31 March 2017
State Bank Of India
5 Lak
31 March 2017
State Bank Of India
0
31 March 2017
State Bank Of India
0
31 March 2017
State Bank Of India
0
Documents
Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Directors report as per section 134(3)-05052020
List of share holders, debenture holders;-05052020
Form AOC-4-05052020_signed
Form MGT-7-05052020_signed
Form DPT-3-28062019
Form AOC-4-24052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Form DIR-12-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Form DIR-12-30062017_signed
Letter of appointment;-30062017
