Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Bhargava
Amit Bhargava
Director/Designated Partner
about 12 years ago
Akansha Lamba
Akansha Lamba
Director/Designated Partner
about 12 years ago

Past Directors

Surya Pratap Chaudhary
Surya Pratap Chaudhary
Director
about 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-12102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-27092016
Form DIR-12-27092016_signed
Evidence of cessation;-27092016
Acknowledgement received from company-19092016
Notice of resignation filed with the company-19092016
Proof of dispatch-19092016
Form DIR-11-19092016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-300914 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-031213.PDF