Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
626,450
Authorised Capital
3,500,000

Directors

Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
about 2 years ago
Sunil Narain
Sunil Narain
Director/Designated Partner
over 2 years ago
Anil Saxena
Anil Saxena
Director/Designated Partner
about 17 years ago
Saurabh Narain
Saurabh Narain
Director
about 20 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-27102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered articles of association-29082020
Altered memorandum of association-29082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Optional Attachment-(1)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed