Company Information

CIN
Status
Date of Incorporation
29 December 2010
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

Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
about 2 years ago
Ritika Singh
Ritika Singh
Director/Designated Partner
about 2 years ago

Past Directors

Girijesh Kumar Sharma
Girijesh Kumar Sharma
Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200730
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered articles of association-29052020
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Optional Attachment-(1)-16112017
Evidence of cessation;-16112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed