Company Information
CIN
Status
Date of Incorporation
04 November 2013
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 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Annu Joshi
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Charges
03 September 2021
Hdfc Bank Limited
16 Lak
03 July 2023
Others
0
03 September 2021
Hdfc Bank Limited
0
03 July 2023
Others
0
03 September 2021
Hdfc Bank Limited
0
03 July 2023
Others
0
03 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04082020-signed
Form PAS-3-07032020_signed
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.-07032020
Copy of Board or Shareholders? resolution-07032020
Form SH-7-02032020-signed
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Copy of the resolution for alteration of capital;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Altered memorandum of assciation;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-27072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Form ADT-3-13062019_signed