Company Information

CIN
Status
Date of Incorporation
12 April 2006
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

Chittranjan Sahai
Chittranjan Sahai
Director/Designated Partner
over 2 years ago
Ritu Sud Mathur
Ritu Sud Mathur
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-14102020-signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-09102020
Altered memorandum of association-09102020
Optional Attachment-(2)-09102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-01072019
Form DPT-3-26062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017