Company Information

CIN
Status
Date of Incorporation
01 August 2014
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

Gauri Sharma
Gauri Sharma
Director
over 2 years ago
Sudipta Debnath
Sudipta Debnath
Director
over 11 years ago
Gopal Sharma
Gopal Sharma
Director
over 11 years ago

Documents

Form MGT-14-27072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Optional Attachment-(1)-24072020
Altered articles of association-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Acknowledgement received from company-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Evidence of cessation;-14072018
Form DIR-11-14072018_signed
Form DIR-12-14072018_signed
Notice of resignation filed with the company-14072018
Notice of resignation;-14072018
Proof of dispatch-14072018
Optional Attachment-(3)-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018