Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sachin Marya
Sachin Marya
Director/Designated Partner
over 2 years ago
Ashita Marya
Ashita Marya
Individual Promoter
almost 6 years ago
Ritu Marya
Ritu Marya
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-12-24022020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-07122018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Interest in other entities;-30112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016