Company Information
CIN
Status
Date of Incorporation
16 September 2013
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
Samarth Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukrit Himanshu Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arati Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-15092020-signed
Form ADT-1-20062020_signed
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Form ADT-3-10062020_signed
Resignation letter-10062020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190226
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
Form MGT-14-21022019
Optional Attachment-(1)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Altered memorandum of association-21022019
Altered articles of association-21022019
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
