Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Dubey
Amit Dubey
Director/Designated Partner
over 11 years ago
Sujeet Kumar Gupta
Sujeet Kumar Gupta
Director/Designated Partner
over 11 years ago
Rajat Sharma
Rajat Sharma
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form ADT-1-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form ADT-1-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
List of share holders, debenture holders;-22032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180821
Form MGT-14-16082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered memorandum of association-09082018
Altered articles of association-09082018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-10022018
Form ADT-1-140715.OCT
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF