Company Information

CIN
Status
Date of Incorporation
25 March 2010
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

Purnima Kajla
Purnima Kajla
Director/Designated Partner
about 2 years ago
Kapil Kajla
Kapil Kajla
Director/Designated Partner
over 2 years ago

Past Directors

Seema Gupta
Seema Gupta
Additional Director
about 11 years ago
Niraj Gupta
Niraj Gupta
Additional Director
about 11 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-18092019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170420
Form MGT-14-13042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered memorandum of association-12042017
Altered articles of association-12042017
Optional Attachment-(2)-12042017
Optional Attachment-(3)-12042017
Optional Attachment-(1)-12042017
Letter of appointment;-30012017