Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Megha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surabhi Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-06012021-signed
Form MGT-7-06122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-03092020
Form DPT-3-19082020-signed
Form SH-7-12032020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-15122019
Form PAS-3-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Board or Shareholders? resolution-25112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-3-21072019_signed
Form ADT-1-17072019_signed
Resignation letter-17072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Form DPT-3-08072019
Altered memorandum of assciation;-20062019
Copy of the resolution for alteration of capital;-20062019
Optional Attachment-(1)-18062019
