Company Information

CIN
Status
Date of Incorporation
26 November 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
500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Vishal Jasuja
Vishal Jasuja
Director/Designated Partner
almost 3 years ago
Ritika Seth
Ritika Seth
Director/Designated Partner
about 5 years ago

Past Directors

Sachita Bareja
Sachita Bareja
Additional Director
over 7 years ago
Kirti Seth
Kirti Seth
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Interest in other entities;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Copy of board resolution authorizing giving of notice-02022019
Optional Attachment-(1)-02022019
Form MGT-7-16102018_signed