Company Information

CIN
Status
Date of Incorporation
11 June 2012
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

Parvati Nandan
Parvati Nandan
Director/Designated Partner
over 2 years ago
Himanshu Maurya
Himanshu Maurya
Director/Designated Partner
over 2 years ago

Past Directors

Jayant Maurya
Jayant Maurya
Director
over 11 years ago
Ashish Gambhir
Ashish Gambhir
Additional Director
over 13 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-10102018_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922
Form MGT-14-13092017-signed
Altered articles of association-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered memorandum of association-05092017