Company Information

CIN
Status
Date of Incorporation
13 June 2017
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaista Jahan
Shaista Jahan
Director/Designated Partner
over 8 years ago
Ravi Goyal
Ravi Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Shamama Jahan
Shamama Jahan
Director
about 7 years ago

Documents

Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-26102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
CERTIFICATE OF INCORPORATION-20170613
Form SPICe AOA (INC-34)-08062017
Form SPICe MOA (INC-33)-08062017