Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,900,000
Authorised Capital
20,000,000

Directors

Savita Kesarwani
Savita Kesarwani
Director/Designated Partner
over 2 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-14-24032020-signed
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered articles of association-14032020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018