Company Information

CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishabh Birla
Rishabh Birla
Director/Designated Partner
about 2 years ago
Shikha Birla
Shikha Birla
Director/Designated Partner
over 23 years ago

Documents

Form MGT-14-22042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200422
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered articles of association-04022020
Optional Attachment-(1)-04022020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form DPT-3-04072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-10082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed