Company Information

CIN
Status
Date of Incorporation
17 May 2013
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

Shanti Nautiyal
Shanti Nautiyal
Director/Designated Partner
about 2 years ago
Himani Nautiyal
Himani Nautiyal
Director/Designated Partner
about 5 years ago

Past Directors

Upama Srivastava
Upama Srivastava
Director
over 12 years ago

Documents

Form DIR-11-11122020_signed
Acknowledgement received from company-09122020
Form DIR-12-09122020_signed
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form INC-22-12102020_signed
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-25112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed