Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,779,220
Authorised Capital
14,000,000

Directors

. Neelam
. Neelam
Director/Designated Partner
over 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
Tarun .
Tarun .
Additional Director
almost 12 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
over 13 years ago

Past Directors

Divya Thakur
Divya Thakur
Additional Director
about 6 years ago
Bharti .
Bharti .
Additional Director
almost 9 years ago
Bijender Kumar
Bijender Kumar
Additional Director
almost 9 years ago
Rakesh .
Rakesh .
Additional Director
almost 11 years ago
Shweta Jain
Shweta Jain
Additional Director
almost 12 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Additional Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-07122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Altered articles of association-04122020
Form MGT-14-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered memorandum of association-19102020
Optional Attachment-(1)-19102020
Altered articles of association-19102020
Form BEN - 2-19092020_signed
Declaration under section 90-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Interest in other entities;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Copy of Board or Shareholders? resolution-23012020
Form SH-7-02012020-signed
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of assciation;-20122019