Company Information

CIN
Status
Date of Incorporation
26 February 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
100,000

Directors

Isha Girdhar
Isha Girdhar
Director/Designated Partner
over 2 years ago
Salil Girdhar
Salil Girdhar
Director/Designated Partner
over 2 years ago
Sahil Girdhar
Sahil Girdhar
Director
over 15 years ago

Past Directors

Duddi Padma Nabham
Duddi Padma Nabham
Director
almost 16 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-31122020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
Form MGT-14-25112019-signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Altered articles of association-18112019
Altered memorandum of association-18112019
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019