Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
20,000,000

Directors

Lubhawna Choudhary
Lubhawna Choudhary
Director/Designated Partner
almost 10 years ago
Puneeta Chowdhry
Puneeta Chowdhry
Director/Designated Partner
about 12 years ago
Savita Chowdhary
Savita Chowdhary
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form AOC-4-27062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(2)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form DIR-12-070116.OCT
Optional Attachment 1-060116.PDF
Letter of Appointment-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Form MGT-7-081115.OCT