Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,220
Authorised Capital
2,100,000

Directors

Akansha Goel
Akansha Goel
Director/Designated Partner
about 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 2 years ago
Shaivi Bansal
Shaivi Bansal
Director/Designated Partner
over 2 years ago
Kunal Bansal
Kunal Bansal
Director/Designated Partner
about 7 years ago
Nitin Bansal
Nitin Bansal
Director
about 30 years ago

Past Directors

Joginder Singh Walia
Joginder Singh Walia
Director
about 30 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form INC-22-27032018_signed
Copy of board resolution authorizing giving of notice-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180308
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(1)-16022018
Altered articles of association-16022018
Altered memorandum of association-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017