Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
790,000
Authorised Capital
30,000,000

Directors

Monika Rani
Monika Rani
Director/Designated Partner
about 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
about 2 years ago
. Ankit
. Ankit
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 12 years ago
Indresh Datwani
Indresh Datwani
Additional Director
over 13 years ago
Sanjay Tak
Sanjay Tak
Additional Director
over 14 years ago
Kishore Datwani
Kishore Datwani
Director
about 15 years ago
Urvashi Jain
Urvashi Jain
Director
over 15 years ago
Sunayana Malhotra
Sunayana Malhotra
Director
almost 16 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Interest in other entities;-26052019
Optional Attachment-(1)-26052019
Optional Attachment-(2)-26052019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Altered articles of association-23022019
Altered memorandum of association-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019