Company Information

CIN
Status
Date of Incorporation
19 July 2017
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

. Tarkesh
. Tarkesh
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Sagar Verma
Sagar Verma
Director/Designated Partner
over 2 years ago
. Manoj
. Manoj
Director/Designated Partner
over 2 years ago
Asha Devi
Asha Devi
Individual Promoter
over 8 years ago
Mukesh Kumar
Mukesh Kumar
Individual Promoter
over 8 years ago

Past Directors

Ramdhan .
Ramdhan .
Additional Director
almost 7 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
almost 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200712
Form MGT-14-03072020-signed
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Altered articles of association-02072020
Form ADT-1-10042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Interest in other entities;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form SPICe MOA (INC-33)-19072017
CERTIFICATE OF INCORPORATION-20170719