Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mamta Joshi
Mamta Joshi
Director/Designated Partner
almost 3 years ago
Dalip Sharma
Dalip Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Kamla Joshi
Kamla Joshi
Director
over 14 years ago

Charges

94 Lak
04 February 2021
Icici Bank Limited
94 Lak
04 February 2021
Others
0
04 February 2021
Others
0
04 February 2021
Others
0

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of resolution passed by the company-29122017
Optional Attachment-(1)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Form AOC-4-29122017_signed
Form SH-7-19052017-signed
Copy of the resolution for alteration of capital;-16052017
Altered memorandum of assciation;-16052017