Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sneha Saurabh Tapdiya
Sneha Saurabh Tapdiya
Director/Designated Partner
over 2 years ago
Neha Tapdiya
Neha Tapdiya
Director/Designated Partner
almost 3 years ago
Atul Vashisth
Atul Vashisth
Director
about 6 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
over 15 years ago

Documents

Form DPT-3-07012021-signed
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form AOC-4-17112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190716
Form MGT-14-12072019-signed
Form DPT-3-01072019
Form DPT-3-30062019
Optional Attachment-(1)-22062019
Altered articles of association-22062019
Altered memorandum of association-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-22112018_signed