Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sameer Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibhu Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aaradhya Poddar
Director/Designated Partner
over 13 years ago
over 13 years ago
Anjum .
Director/Designated Partner
over 13 years ago
over 13 years ago
Aas Mohammed
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form ADT-3-17092019_signed
Resignation letter-17092019
Form SH-7-12032019-signed
Altered articles of association;-06032019
Copy of the resolution for alteration of capital;-06032019
Altered memorandum of assciation;-06032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
Form MGT-14-20022019
Altered articles of association-20022019
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
