Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
110,290
Authorised Capital
200,000

Directors

Prarthana Gupta
Prarthana Gupta
Director/Designated Partner
over 7 years ago
Jayant Davar
Jayant Davar
Nominee Director
almost 9 years ago
Ishita Anand
Ishita Anand
Director/Designated Partner
about 11 years ago
Fahad Moti Khan
Fahad Moti Khan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Form DIR-12-18122018_signed
Form DIR-11-18122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Acknowledgement received from company-18122018
Acknowledgement received from company-16052018
Declaration by first director-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Proof of dispatch-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Notice of resignation filed with the company-16052018
Form DIR-12-16052018_signed
Form DIR-11-16052018_signed
Evidence of cessation;-16052018
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-23062017