Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Katyal
Geeta Katyal
Director/Designated Partner
over 2 years ago
Sakshi Katyal
Sakshi Katyal
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-25122020_signed
Auditor?s certificate-12102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-5-27032019-signed
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copy of board resolution-22032019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form e-CODS-03042018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed