Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwat Dass
Bhagwat Dass
Director/Designated Partner
over 2 years ago
Manisha Bansal
Manisha Bansal
Director/Designated Partner
over 11 years ago
Shalu Sharma
Shalu Sharma
Director
over 11 years ago

Past Directors

Ravi Kumar .
Ravi Kumar .
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-26092020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Altered articles of association-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Altered memorandum of association-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered articles of association-08072020
Altered memorandum of association-08072020
Form DPT-3-30062020-signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form ADT-1-18092018_signed
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed