Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Nalini Singh
Nalini Singh
Director/Designated Partner
almost 15 years ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
almost 19 years ago

Charges

70 Lak
29 August 2019
Yes Bank Limited
70 Lak
29 August 2019
Yes Bank Limited
0
29 August 2019
Yes Bank Limited
0
29 August 2019
Yes Bank Limited
0

Documents

Form MGT-14-21092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Altered articles of association-19092020
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form SH-7-02012020-signed
Form MGT-14-20122019_signed
Optional Attachment-(2)-20122019
Copy of the resolution for alteration of capital;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Altered memorandum of association-20122019
Altered memorandum of assciation;-20122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(2)-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Optional Attachment-(2)-01042019