Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

. Manjeeta
. Manjeeta
Director/Designated Partner
about 2 years ago
Virender Kumar Malik
Virender Kumar Malik
Director/Designated Partner
over 2 years ago
Poonam Gahlot
Poonam Gahlot
Director
almost 20 years ago

Past Directors

Anjana .
Anjana .
Director
over 7 years ago
Pankaj Gahlot
Pankaj Gahlot
Director
over 7 years ago

Documents

Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-09092020
Optional Attachment-(1)-09092020
Altered memorandum of assciation;-09092020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
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.-04092020
Form SH-7-01072020-signed
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Optional Attachment-(1)-25062020
Altered articles of association-25062020
Altered memorandum of assciation;-25062020
Copy of the resolution for alteration of capital;-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered memorandum of association-25062020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Optional Attachment-(1)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-11102019