Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Romilla Kulshrestha
Romilla Kulshrestha
Director
almost 16 years ago
Akhilesh Kulshrestha
Akhilesh Kulshrestha
Director
almost 16 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Additional Director
almost 13 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Altered memorandum of association-29072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form DIR-11-14092018_signed
Acknowledgement received from company-14092018
Proof of dispatch-14092018