Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sudha Gupta
Director
over 8 years ago
over 8 years ago
Anand Mehrotra
Director
over 8 years ago
over 8 years ago
Documents
Form DPT-3-08022021-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-11102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form DIR-11-01062017_signed
Notice of resignation filed with the company-01062017
