Company Information

CIN
Status
Date of Incorporation
07 January 2013
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

Khushboo Gaur
Khushboo Gaur
Director/Designated Partner
almost 13 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
almost 13 years ago
Abhishek Gaur
Abhishek Gaur
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-14012020_signed
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170405
Form MGT-14-27032017-signed
Altered articles of association-23032017
Altered memorandum of association-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Optional Attachment-(1)-23032017
Form MGT-14-13022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170213
Altered articles of association-11022017