Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jas Tara
Jas Tara
Director/Designated Partner
over 2 years ago
Shweta Kotwal
Shweta Kotwal
Director/Designated Partner
about 4 years ago
Vikas Khurana
Vikas Khurana
Director
over 13 years ago

Past Directors

Sandip Dey
Sandip Dey
Whole Time Director
almost 13 years ago

Charges

10 July 2023
Idbi Bank Limited
0
10 July 2023
Idbi Bank Limited
0
10 July 2023
Idbi Bank Limited
0

Documents

Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Form MGT-14-01092020-signed
Optional Attachment-(2)-26082020
Altered memorandum of association-26082020
Altered articles of association-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-13072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017