Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Noopur Saxena
Noopur Saxena
Director/Designated Partner
about 8 years ago
Sourabh Mohan Saxena
Sourabh Mohan Saxena
Director/Designated Partner
about 8 years ago

Past Directors

Rekha Singh
Rekha Singh
Director
over 15 years ago
Sudhanshu Kumar
Sudhanshu Kumar
Director
over 15 years ago

Documents

Optional Attachment-(1)-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-03112017
Form DIR-12-03112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170811
Notice of resignation filed with the company-05082017
Form DIR-11-05082017_signed
Proof of dispatch-05082017
Acknowledgement received from company-05082017
Form MGT-14-03082017-signed
Altered articles of association-29072017
Altered memorandum of association-29072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Form DIR-11-27072017_signed
Acknowledgement received from company-27072017