Company Information

CIN
Status
Date of Incorporation
27 July 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
20,000,000

Directors

Poonam Rawat
Poonam Rawat
Director/Designated Partner
over 2 years ago
Durga Prasad Verma
Durga Prasad Verma
Director/Designated Partner
over 2 years ago
Deepika Singhal
Deepika Singhal
Director/Designated Partner
over 6 years ago
Shivani Verma
Shivani Verma
Director/Designated Partner
over 8 years ago

Past Directors

Lalita Devi
Lalita Devi
Director
over 15 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-14062018-signed
Optional Attachment-(3)-13062018
Altered articles of association-13062018
Altered memorandum of association-13062018
Optional Attachment-(4)-13062018
Optional Attachment-(5)-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Altered articles of association-25052018