Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
over 4 years ago
Shagun Bhardwaj
Shagun Bhardwaj
Director/Designated Partner
over 4 years ago
Manish Kumar
Manish Kumar
Individual Promoter
almost 5 years ago

Past Directors

Jagdish Kaushik
Jagdish Kaushik
Director
over 8 years ago
Navneet Kaur
Navneet Kaur
Director
almost 10 years ago
Maina Devi
Maina Devi
Director
almost 10 years ago
Meenakshi Bansal
Meenakshi Bansal
Director
almost 11 years ago
Mukesh Bansal
Mukesh Bansal
Director
almost 11 years ago

Documents

Form DPT-3-19012021-signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-23092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_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 ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-01022019_signed
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Altered memorandum of association-31082018
Optional Attachment-(1)-31082018