Company Information

CIN
Status
Date of Incorporation
16 October 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

Prerna Kapur
Prerna Kapur
Director/Designated Partner
almost 8 years ago
Siddharth Kapoor
Siddharth Kapoor
Director/Designated Partner
almost 8 years ago
Meenu Kapoor
Meenu Kapoor
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-03012020_signed
Form ADT-3-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Resignation letter-03012020
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-14-20052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170520