Company Information

CIN
Status
Date of Incorporation
07 December 2012
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

Mansi Jain
Mansi Jain
Director/Designated Partner
over 2 years ago
Amit Singh Bhadoriya
Amit Singh Bhadoriya
Director
almost 12 years ago

Past Directors

Chetna Shrimali
Chetna Shrimali
Director
almost 12 years ago

Documents

Form DPT-3-03032021-signed
Form INC-22-03012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Form DPT-3-04112020-signed
Form ADT-1-22122019_signed
Copy of written consent given by auditor-22122019
Copy of the intimation sent by company-22122019
Copy of resolution passed by the company-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-3-08112019_signed
Resignation letter-07112019
Form DPT-3-12072019
Form DIR-12-13052019_signed
Notice of resignation;-10052019
Interest in other entities;-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed