Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Seema Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Kalra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dheeraj Gupta
Additional Director
over 3 years ago
over 3 years ago
Urmila Arora
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions,
Charges
13 December 2021
Bank Of Baroda
1 Crore
14 June 2023
Others
0
13 December 2021
Others
0
14 June 2023
Others
0
13 December 2021
Others
0
14 June 2023
Others
0
13 December 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-19102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-29062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-22032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Copy of the intimation sent by company-22032017
Form MGT-7-22032017_signed
