Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ragini Sinha
Ragini Sinha
Director/Designated Partner
over 2 years ago
Shalini Verma
Shalini Verma
Director/Designated Partner
over 12 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
about 7 years ago

Documents

Form DPT-3-28102020-signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-03062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062018
Form DIR-12-03062018_signed
Interest in other entities;-03062018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed