Company Information

CIN
Status
Date of Incorporation
03 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

Jyotsna Behl
Jyotsna Behl
Director/Designated Partner
over 2 years ago
Khyati Mahendra
Khyati Mahendra
Director/Designated Partner
over 2 years ago

Past Directors

Rashmi Hewitt
Rashmi Hewitt
Director
over 12 years ago
Edward Hewitt
Edward Hewitt
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Notice of resignation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Form DIR-12-05082017_signed
Letter of appointment;-05082017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed