Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
10,000,000

Directors

Aakriti Rawal
Aakriti Rawal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Rawal
Rakesh Kumar Rawal
Individual Promoter
almost 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200918
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Altered articles of association-28082020
Optional Attachment-(1)-28082020
Altered memorandum of association-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-05072019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed