Company Information

CIN
Status
Date of Incorporation
09 May 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
100,000

Directors

Meenakshi Dayanand
Meenakshi Dayanand
Director/Designated Partner
about 9 years ago
Anesh Kumar
Anesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Anju .
Anju .
Director
over 12 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Evidence of cessation;-03112016
Form DIR-12-03112016_signed
Notice of resignation;-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Optional Attachment-(3)-03112016
Letter of appointment;-03112016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-280116.OCT
Form AOC-4-281215.OCT
Form ADT-1-181015.OCT
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF