Company Information

CIN
Status
Date of Incorporation
13 January 2006
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

Janhavi Prasada
Janhavi Prasada
Director/Designated Partner
over 2 years ago
Kanta Prasada
Kanta Prasada
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-23122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200712
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Optional Attachment-(1)-06072020
Altered articles of association-06072020
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017