Company Information

CIN
Status
Date of Incorporation
14 June 2005
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

Sonika Rastogi
Sonika Rastogi
Director/Designated Partner
over 6 years ago
Suraksha Guglani
Suraksha Guglani
Additional Director
over 18 years ago
Sameer Rastogi
Sameer Rastogi
Director/Designated Partner
over 20 years ago
Hashmat Rai Guglani
Hashmat Rai Guglani
Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-06112020-signed
Optional Attachment-(2)-05112020
Altered articles of association-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-31102020
Altered articles of association-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-7-20102020_signed
Form ADT-1-19102020_signed
Form AOC-4-19102020_signed
Copy of resolution passed by the company-17102020
Optional Attachment-(1)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-14-28112019_signed
Form MR-1-28112019_signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of board resolution-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019