Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Bhatt
Meenakshi Bhatt
Director/Designated Partner
almost 3 years ago
Vipin Sharma
Vipin Sharma
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Evidence of cessation;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-28102017_signed
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017