Company Information

CIN
Status
Date of Incorporation
12 April 2012
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

Mridul Arora
Mridul Arora
Director/Designated Partner
over 2 years ago
Sameer Kaul
Sameer Kaul
Director/Designated Partner
over 2 years ago

Past Directors

Mohini Kaul
Mohini Kaul
Director
over 13 years ago
Monija Pasha
Monija Pasha
Director
over 13 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-11-17012018_signed
Form DIR-12-17012018_signed
Acknowledgement received from company-16012018
Evidence of cessation;-16012018
Notice of resignation;-16012018
Proof of dispatch-16012018
Notice of resignation filed with the company-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016