Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maya Gurjer
Maya Gurjer
Director/Designated Partner
almost 3 years ago
Mangla Gurjar
Mangla Gurjar
Director/Designated Partner
about 6 years ago

Past Directors

Meeta Chopra
Meeta Chopra
Director
about 9 years ago

Documents

Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Notice of resignation;-07062017
Evidence of cessation;-07062017
Optional Attachment-(1)-07062017
Form DIR-12-07062017_signed
Form MGT-7-02122016_signed
Form ADT-1-01122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Form ADT-3-30112016-signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Resignation letter-29112016
Form DIR-12-17112016_signed
Acknowledgement received from company-16112016
Notice of resignation filed with the company-16112016
Form DIR-11-16112016_signed
Proof of dispatch-16112016
Letter of appointment;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016