Company Information

CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,100,000
Authorised Capital
200,000,000

Directors

Siddharth Bishnoi
Siddharth Bishnoi
Director/Designated Partner
over 2 years ago
Seema Bishnoi
Seema Bishnoi
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-03112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Altered memorandum of association-30102020
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Form DIR-12-28072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-18062019_signed
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-04072018