Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Srivastava
Manisha Srivastava
Director/Designated Partner
over 6 years ago
Harshita Kartikeya
Harshita Kartikeya
Director/Designated Partner
about 12 years ago
Anand Shyam
Anand Shyam
Director
about 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-260915.OCT
Optional Attachment 1-260915.PDF
Copy of resolution-260915.PDF
FormSchV-060215 for the FY ending on-310314.OCT