Company Information

CIN
Status
Date of Incorporation
03 October 2013
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

Rachita Agrawal
Rachita Agrawal
Director/Designated Partner
over 2 years ago
Sheenu Agrawal
Sheenu Agrawal
Director/Designated Partner
over 2 years ago
Sunaina Chalotra
Sunaina Chalotra
Director
almost 8 years ago
Deen Dayal Agrawal
Deen Dayal Agrawal
Director
about 12 years ago

Patents

Health Buddy: A Health Care Website With Ai Chatbot

In many different fields, there is a high demand for storing information on a computer storage disk from the data available in printed or handwritten documents or images to later re-utilize this information by means of computers. One simple way to store information in a computer system from these printed documents c...

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Form MGT-14-27082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Altered memorandum of association-24082020
Altered articles of association-24082020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form ADT-1-30112019_signed
-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(3)-25032019