Company Information

CIN
Status
Date of Incorporation
22 November 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

Aruna Choudhary
Aruna Choudhary
Director
about 11 years ago
Bhavana Gogia
Bhavana Gogia
Director
about 11 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-02072019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-15042019_signed
Resignation letter-08042019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Acknowledgement of Stamp Duty MoA payment-221114.PDF
Acknowledgement of Stamp Duty AoA payment-221114.PDF
Certificate of Incorporation-221114.PDF
Certificate of Incorporation-221114.PDF
Annexure of subscribers-131114.PDF
AoA - Articles of Association-131114.PDF
Declaration by the first director-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
MoA - Memorandum of Association-131114.PDF