Company Information

CIN
Status
Date of Incorporation
29 May 2013
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

Preeti Parmar
Preeti Parmar
Director/Designated Partner
over 2 years ago
Vipin Chauhan
Vipin Chauhan
Director/Designated Partner
over 3 years ago

Past Directors

Beena Chauhan
Beena Chauhan
Additional Director
over 7 years ago
Sandeep Gaur
Sandeep Gaur
Director
over 12 years ago
Dushyant Singh
Dushyant Singh
Director
over 12 years ago

Documents

Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Altered articles of association-19092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-31122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Optional Attachment-(1)-28082018
Copy of resolution passed by the company-28082018
Form DIR-12-17072018_signed
Evidence of cessation;-16072018
Notice of resignation;-16072018
Declaration by first director-16072018