Company Information

CIN
Status
Date of Incorporation
25 July 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
100,000

Directors

Deepali Verma
Deepali Verma
Director/Designated Partner
almost 2 years ago
Ratan Kumar Srivastava
Ratan Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Vijaylaxhmi .
Vijaylaxhmi .
Additional Director
over 13 years ago

Documents

Form DPT-3-18012021-signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-03092020-signed
Form MGT-6-24042020_signed
-24042020
List of share holders, debenture holders;-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-30062019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180830