Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Sameer Sharma
Sameer Sharma
Director
over 6 years ago
Vijai Prakash Sharma
Vijai Prakash Sharma
Director
almost 7 years ago
Shruti Vashishth
Shruti Vashishth
Director
over 12 years ago
Mahesh Dyaram
Mahesh Dyaram
Director
over 12 years ago

Documents

Form DPT-3-27082020-signed
Optional Attachment-(2)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809
Form MGT-14-08082019-signed
Optional Attachment-(1)-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Altered articles of association-03082019
Altered memorandum of association-03082019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-29062019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed