Company Information

CIN
Status
Date of Incorporation
17 October 2014
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

Amit Kumar Singla
Amit Kumar Singla
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 2 years ago
Santosh Singh
Santosh Singh
Individual Promoter
about 11 years ago

Documents

Form MGT-7-12112019_signed
Form MGT-14-11112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111
List of share holders, debenture holders;-05112019
Altered articles of association-04112019
Altered memorandum of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-11112018
Optional Attachment-(1)-11112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF