Company Information
CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prem Lata Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-11032021-signed
Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Optional Attachment-(3)-10122020
Altered articles of association-10122020
Form DPT-3-03032020-signed
Form ADT-1-23112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Optional Attachment-(1)-10112019
Optional attachment(s) - if any-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112019
Optional Attachment-(2)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-14-31102019_signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Form MGT-7-27122018_signed