Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 2 years ago
Kailash Chand
Kailash Chand
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161122
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form MGT-14-11112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Altered memorandum of association-09112016
Altered articles of association-09112016
Form AOC-4-251115.OCT
Form MGT-7-231115.OCT
Form ADT-1-161015.OCT