Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Gupta Singh
Krishan Gupta Singh
Director/Designated Partner
over 12 years ago
Anurag Krishan
Anurag Krishan
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form MGT-7-17012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171012
Form MGT-14-09102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171009
Altered articles of association-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Altered memorandum of association-03102017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Optional Attachment-(1)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed