Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Divya Gupta
Divya Gupta
Individual Promoter
over 7 years ago
Dwadasi Sonika Sharma
Dwadasi Sonika Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Dwadasi Venkata Ravishankar
Dwadasi Venkata Ravishankar
Director
over 7 years ago
Paavani Bishnoi
Paavani Bishnoi
Director
over 13 years ago

Documents

Form DPT-3-23032021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-21092018_signed
Form AOC-5-02092018-signed
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Copy of board resolution-13082018
Form MGT-14-10082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810
Form SH-7-07082018-signed
Altered memorandum of assciation;-02082018
Copy of the resolution for alteration of capital;-02082018
Altered memorandum of association-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018