Company Information

CIN
Status
Date of Incorporation
23 April 2007
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

Kavita Sana
Kavita Sana
Director/Designated Partner
over 2 years ago
. Karishma
. Karishma
Director/Designated Partner
over 2 years ago
Priti Jain
Priti Jain
Director/Designated Partner
over 2 years ago
Achintya Agrawal
Achintya Agrawal
Director/Designated Partner
over 10 years ago

Past Directors

Urmila Garg
Urmila Garg
Director
over 18 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161222
Form MGT-14-16122016-signed
Altered memorandum of association-16122016
Altered articles of association-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Altered articles of association-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Altered memorandum of association-05122016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-121215.OCT
Form ADT-1-111215.OCT
Form MGT-7-011215.OCT