Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohini Gautam
Mohini Gautam
Director/Designated Partner
about 7 years ago
Manish Bisht
Manish Bisht
Director/Designated Partner
about 7 years ago
Anuja Pradhan
Anuja Pradhan
Director
over 12 years ago

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
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
Form DIR-12-19112018_signed
Form INC-22-25062018_signed
Copies of the utility bills as mentioned above (not older than two months)-25062018
Copy of board resolution authorizing giving of notice-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form e-CODS-07052018_signed
Form ADT-1-01052018_signed
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Notice of resignation;-29042018