Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shelley Chaudhary
Shelley Chaudhary
Director/Designated Partner
over 2 years ago
Pragyae Maniktalia
Pragyae Maniktalia
Director/Designated Partner
over 7 years ago

Past Directors

Archit Sarwal
Archit Sarwal
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Interest in other entities;-13062018
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of the intimation received from the company - 2021.-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form 23B-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of resolution passed by the company-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Acknowledgement of Stamp Duty MoA payment-190912.PDF
Form 1-190912.PDF
Certificate of Incorporation-190912.PDF
Certificate of Incorporation-190912.PDF