Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
. Priyanka
Director/Designated Partner
over 2 years ago
over 2 years ago
Chanda Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Nandwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bharat Nandwani
Director
over 15 years ago
over 15 years ago
Charges
14 August 2019
Union Bank Of India
50 Lak
14 August 2019
Others
0
14 August 2019
Others
0
Documents
Form PAS-3-24122020_signed
Form MGT-14-24122020-signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of the special resolution authorizing the issue of bonus shares;-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered memorandum of association-21122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form SH-7-13122019-signed
Copy of the resolution for alteration of capital;-11122019
Altered memorandum of assciation;-11122019
Form SH-7-10122019-signed
Form ADT-1-08122019_signed
Copy of the resolution for alteration of capital;-06122019
Copy of written consent given by auditor-06122019
Altered memorandum of assciation;-06122019
Copy of resolution passed by the company-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(2)-06122019
Form CHG-1-06122019_signed
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Copy of written consent given by auditor-05122019
