Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Joshi
Rama Joshi
Director/Designated Partner
over 2 years ago
Rajendra Prasad Joshi
Rajendra Prasad Joshi
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Jha
Deepak Jha
Director
over 11 years ago
Udita Balooni
Udita Balooni
Director
over 14 years ago

Charges

13 Lak
04 March 2023
Hdfc Bank Limited
13 Lak
04 March 2023
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-26082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form MGT-14-11122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Altered memorandum of association-30112018
Altered articles of association-30112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017