Company Information

CIN
Status
Date of Incorporation
11 July 2016
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

Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago
Navneet Garg
Navneet Garg
Director/Designated Partner
over 2 years ago
Akshat Suri
Akshat Suri
Director/Designated Partner
over 2 years ago
Kandarp Jaishankar Pandey
Kandarp Jaishankar Pandey
Director/Designated Partner
almost 3 years ago
Mohd Naved Qureshi
Mohd Naved Qureshi
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 7 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-09102020-signed
Altered articles of association-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Notice of resignation;-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DIR-11-02042019_signed
Form DIR-12-02042019_signed
Notice of resignation filed with the company-02042019
Notice of resignation;-02042019
Proof of dispatch-02042019
Evidence of cessation;-02042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018