Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000
Authorised Capital
15,000

Directors

Gunja Kumari
Gunja Kumari
Director/Designated Partner
about 2 years ago
Deepak Kumar Shaw
Deepak Kumar Shaw
Director/Designated Partner
over 8 years ago
Anil Antony Kurien
Anil Antony Kurien
Director
over 12 years ago

Past Directors

Diviya Wahi
Diviya Wahi
Director
over 12 years ago

Documents

Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Altered articles of association-30112020
Form DPT-3-13102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DPT-3-29062019
Form MGT-14-22022019_signed
Altered memorandum of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Form ADT-1-08012019_signed
Directors report as per section 134(3)-08012019
Copy of the intimation sent by company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of resolution passed by the company-08012019