Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,228,350
Authorised Capital
25,000,000

Directors

Tanvi .
Tanvi .
Director/Designated Partner
over 2 years ago
Kajal Yunas
Kajal Yunas
Director/Designated Partner
almost 3 years ago
Vinay Bansal
Vinay Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Archana Chaudhary
Archana Chaudhary
Director
about 10 years ago
Sarika Chaudhary
Sarika Chaudhary
Director
over 13 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-31102019_signed
Form DIR-12-06082019_signed
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Interest in other entities;-30072019
Form DIR-12-07052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form ADT-1-18122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-11122018
List of share holders, debenture holders;-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form PAS-3-16112017_signed