Company Information

CIN
Status
Date of Incorporation
20 June 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

Anita Nayyar
Anita Nayyar
Director/Designated Partner
about 4 years ago
Geetika Sharma
Geetika Sharma
Director/Designated Partner
about 6 years ago
Bhavna Nayyar
Bhavna Nayyar
Director
over 12 years ago
Shivangi Maniar
Shivangi Maniar
Director/Designated Partner
over 12 years ago

Past Directors

Anu Goel
Anu Goel
Director
over 12 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Altered memorandum of association-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018