Company Information

CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,437,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Mundhra
Prabha Mundhra
Director/Designated Partner
over 1 year ago
Surendra Singh Mahanot
Surendra Singh Mahanot
Director/Designated Partner
almost 2 years ago
Shweta Mundhra
Shweta Mundhra
Beneficial Owner
over 5 years ago
Abhishek Das Mundhra
Abhishek Das Mundhra
Director/Designated Partner
over 8 years ago

Past Directors

Binod Kumar
Binod Kumar
Director
over 8 years ago
Sreemohan Das Mundhra
Sreemohan Das Mundhra
Director
over 8 years ago
Vikas Bhardwaj
Vikas Bhardwaj
Additional Director
over 10 years ago
Anandjeet Sohan
Anandjeet Sohan
Additional Director
over 15 years ago

Charges

26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0

Documents

Form DPT-3-07012021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter for extension of AGM;-21122020
Form DPT-3-11072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form MGT-14-17082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190817
Altered memorandum of association-15082019
Altered articles of association-15082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082019