Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Gurveen Kaur Sood
Gurveen Kaur Sood
Director/Designated Partner
over 2 years ago
Arunkumar Raghbirlal Nagpal
Arunkumar Raghbirlal Nagpal
Director/Designated Partner
over 2 years ago
Manoj Khanna
Manoj Khanna
Director/Designated Partner
almost 12 years ago

Charges

15 January 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-23032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-17032020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Form INC-22-16012019_signed
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Optional Attachment-(1)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
Form MGT-14-04012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104
Optional Attachment-(1)-24122018
Altered memorandum of association-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered articles of association-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018