Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Chelani
Director
over 4 years ago
over 4 years ago
Shrikrishna Srinivasan
Director
about 5 years ago
about 5 years ago
Documents
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-24092020-signed
Altered memorandum of association-20092020
Altered articles of association-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(3)-20092020
Form DIR-12-25082020_signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-12102019
