Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,000
Authorised Capital
4,000,000

Directors

Rashmi Maheshwari
Rashmi Maheshwari
Director/Designated Partner
about 12 years ago
Mahesh Kumar Holani
Mahesh Kumar Holani
Director/Designated Partner
about 13 years ago

Past Directors

Prakash Chander Dhoundiyal
Prakash Chander Dhoundiyal
Director
about 12 years ago
Ravi Holani
Ravi Holani
Director
about 13 years ago

Documents

Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200711
Form MGT-14-07072020-signed
Altered articles of association-07072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed