Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Neeta Dhabhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Lipi Gupta
Director
over 12 years ago
over 12 years ago
Aayush Dhabhai
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pranay Dhabhai
Director
almost 14 years ago
almost 14 years ago
Charges
02 November 2019
Axis Bank Limited
29 Lak
02 November 2019
Axis Bank Limited
0
02 November 2019
Axis Bank Limited
0
02 November 2019
Axis Bank Limited
0
Documents
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Altered articles of association-05032019
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Evidence of cessation;-18042018
