Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,900,040
Authorised Capital
3,000,000

Directors

Neha Chowdhary
Neha Chowdhary
Director/Designated Partner
over 2 years ago
Nandini Bahadur
Nandini Bahadur
Director/Designated Partner
over 4 years ago
Ashish Bahadur
Ashish Bahadur
Director/Designated Partner
over 7 years ago

Documents

Form MGT-14-04122020_signed
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DPT-3-22102020_signed
Auditor?s certificate-21102020
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
List of share holders, debenture holders;-12072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(1)-21092018
Form MGT-7-21092018_signed
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form DIR-12-02012018_signed
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017