Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rupali Kukreja
Rupali Kukreja
Director/Designated Partner
over 2 years ago
. Jyotsna
. Jyotsna
Director/Designated Partner
about 4 years ago
Sandeep Arya
Sandeep Arya
Director/Designated Partner
about 7 years ago

Past Directors

Pankaj Mishra
Pankaj Mishra
Director
almost 9 years ago
Akhil Mehra
Akhil Mehra
Director
over 13 years ago
Vinit Mishra
Vinit Mishra
Director
over 13 years ago

Charges

11 Lak
08 March 2016
State Bank Of India
11 Lak
08 March 2016
State Bank Of India
0
08 March 2016
State Bank Of India
0
08 March 2016
State Bank Of India
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Optional Attachment-(1)-03112018
Copy of the intimation sent by company-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614