Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Meenakshi Sudan
Meenakshi Sudan
Director/Designated Partner
over 2 years ago
Rajesh Sudan
Rajesh Sudan
Director/Designated Partner
over 2 years ago
Anu Malhan
Anu Malhan
Director
about 20 years ago

Past Directors

Vipin Kumar Malhan
Vipin Kumar Malhan
Director
almost 19 years ago

Charges

27 October 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0

Documents

Form SH-7-16112020-signed
Form DPT-3-19102020-signed
Form MGT-14-01102020_signed
Altered memorandum of association-25092020
Altered articles of association-25092020
Altered memorandum of assciation;-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association;-25092020
Optional Attachment-(1)-25092020
Copy of the resolution for alteration of capital;-25092020
Form ADT-1-17022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018