Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,100,000
Authorised Capital
48,000,000

Directors

Anjali Kumar
Anjali Kumar
Director/Designated Partner
over 2 years ago
Preety Kumar
Preety Kumar
Director/Designated Partner
over 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 2 years ago
Ankur Bahl
Ankur Bahl
Director
about 7 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30052019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-03122018_signed
Form MGT-14-01122018-signed
List of share holders, debenture holders;-01122018
Approval letter for extension of AGM;-01122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181201
Form DIR-12-26112018_signed
Optional Attachment-(1)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Altered memorandum of association-23112018
Altered articles of association-23112018
Approval letter of extension of financial year or AGM-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018