Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Sumina Gulati
Sumina Gulati
Director/Designated Partner
almost 2 years ago
Padmaja Kushwaha
Padmaja Kushwaha
Director/Designated Partner
over 2 years ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Kushwaha
Ashish Kushwaha
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form SH-7-22102019-signed
Optional Attachment-(1)-16102019
Altered articles of association;-16102019
Altered memorandum of assciation;-16102019
Copy of the resolution for alteration of capital;-16102019
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Altered memorandum of association-10102019
Altered articles of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
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
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed