Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Chandni Singh Yadav
Chandni Singh Yadav
Director/Designated Partner
about 2 years ago
Vishnu Sharma
Vishnu Sharma
Director/Designated Partner
over 2 years ago
Monika Singh
Monika Singh
Director/Designated Partner
about 4 years ago
Harkirat Singh Sandhu
Harkirat Singh Sandhu
Director/Designated Partner
over 4 years ago

Past Directors

Kalpana Srivastava
Kalpana Srivastava
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-03042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403
Altered articles of association-20032018
Altered memorandum of association-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-221215.OCT