Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Uma Rani
Uma Rani
Director/Designated Partner
almost 6 years ago
Ambika Singhal
Ambika Singhal
Director/Designated Partner
almost 6 years ago
Parag Gupta
Parag Gupta
Director
over 19 years ago

Charges

0
21 October 2011
Kotak Mahindra Bank Limited
82 Lak
21 October 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-04032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(1)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of board resolution authorizing giving of notice-25112020
Form DPT-3-27102020-signed
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DIR-12-25052020_signed
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Altered articles of association-25042020
Altered memorandum of association-25042020
Optional Attachment-(1)-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-19102019_signed
Optional Attachment-(2)-19102019
Copy of written consent given by auditor-19102019
-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-08072019
Form MGT-7-26122018_signed