Company Information

CIN
Status
Date of Incorporation
07 April 2010
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

Shambhawi Tomar
Shambhawi Tomar
Individual Promoter
almost 6 years ago
Sudhir Chander Dhingra
Sudhir Chander Dhingra
Director/Designated Partner
over 15 years ago
Gaurav Dhingra
Gaurav Dhingra
Director/Designated Partner
over 15 years ago

Charges

24 Lak
03 January 2023
Axis Bank Limited
24 Lak
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Optional Attachment-(1)-26052020
Form AOC-4-26052020_signed
Form MGT-14-12052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200512
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form INC-28-12032020-signed
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Interest in other entities;-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form ADT-1-27022020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form 20B-15022020_signed
Form 23AC-15022020_signed
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed