Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kajal Meghani
Director/Designated Partner
over 7 years ago
over 7 years ago
Meena Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikas Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ambika Gautam
Director
almost 8 years ago
almost 8 years ago
Past Directors
Hemanth Maan
Director
almost 8 years ago
almost 8 years ago
Sangita Mishra
Director
over 13 years ago
over 13 years ago
Sangita Baranwal
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Form DIR-12-16072018_signed
Optional Attachment-(2)-15072018
Evidence of cessation;-15072018
Optional Attachment-(3)-15072018
Optional Attachment-(1)-15072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072018
Notice of resignation;-15072018
Form INC-22-12032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copy of board resolution authorizing giving of notice-06032018
Evidence of cessation;-15022018
Proof of dispatch-15022018
