Company Information

CIN
Status
Date of Incorporation
19 September 2014
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

Tanya Jain
Tanya Jain
Additional Director
almost 3 years ago
Ekta Jain
Ekta Jain
Director/Designated Partner
about 11 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 11 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-26122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Acknowledgement received from company-12122018
Evidence of cessation;-12122018
Form DIR-11-12122018_signed
Form DIR-12-12122018_signed
Notice of resignation filed with the company-12122018
Notice of resignation;-12122018
Proof of dispatch-12122018
Declaration by first director-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of written consent given by auditor-03042018