Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gaurav Menon
Gaurav Menon
Director/Designated Partner
over 7 years ago
Bhavna Menon Vijeshwar
Bhavna Menon Vijeshwar
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-19112020-signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-21072020_signed
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Copy of board resolution authorizing giving of notice-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-01082019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form INC-22-16082018_signed
Copy of board resolution authorizing giving of notice-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018