Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranita Baveja
Pranita Baveja
Director/Designated Partner
over 2 years ago
Ranita Chugh
Ranita Chugh
Director/Designated Partner
over 6 years ago
Praveen Chugh
Praveen Chugh
Director
about 12 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form DPT-3-24072020-signed
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(4)-10122019
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-03072019_signed
Form DPT-3-27062019
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Optional Attachment-(2)-09042019