Company Information

CIN
Status
Date of Incorporation
11 January 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

Alankrita Soni
Alankrita Soni
Director/Designated Partner
almost 8 years ago
Aashrya Soni
Aashrya Soni
Director/Designated Partner
almost 13 years ago

Past Directors

Priyam Ballav Goswami
Priyam Ballav Goswami
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-06062019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form ADT-1-04032019_signed
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-08102018-signed
Resignation letter-25092018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(2)-08082018
Form ADT-1-01062018_signed
Form MGT-7-01062018_signed