Company Information

CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ekta Rao
Ekta Rao
Director/Designated Partner
over 5 years ago
Sanjay Madan
Sanjay Madan
Additional Director
about 6 years ago
Nirmala Rao
Nirmala Rao
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-27122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200921
Form MGT-14-15092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Optional Attachment-(1)-12092020
Altered articles of association-12092020
Optional Attachment-(2)-12092020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form AOC-4-02032020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Notice of resignation;-04112019
Interest in other entities;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-14042018_signed
List of share holders, debenture holders;-12042018