Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ayesha Garewal
Ayesha Garewal
Director/Designated Partner
about 2 years ago
Prashant Mohan Kalra
Prashant Mohan Kalra
Director/Designated Partner
almost 3 years ago

Past Directors

Deepali Gupta
Deepali Gupta
Director
about 8 years ago

Documents

Form DPT-3-26022021-signed
Form DIR-12-07102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of the intimation sent by company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-27062019
Form ADT-1-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018