Company Information
CIN
Status
Date of Incorporation
17 August 2005
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
Rajni .
Director/Designated Partner
about 8 years ago
about 8 years ago
Saudan Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Nidhi Badola
Additional Director
over 14 years ago
over 14 years ago
Atul Badola
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Scientific Goods And Equipment Included In Class 9
Charges
16 March 2013
Hdfc Bank Limited
50 Lak
16 March 2013
Hdfc Bank Limited
0
16 March 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-04102017_signed
Declaration by first director-03102017
Letter of appointment;-03102017
Evidence of cessation;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Notice of resignation;-03102017
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
