Company Information

CIN
Status
Date of Incorporation
21 October 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

Ashok Malik
Ashok Malik
Director/Designated Partner
almost 3 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 6 years ago
Baldev Singh
Baldev Singh
Director/Designated Partner
about 7 years ago

Past Directors

Hasleen Kaur
Hasleen Kaur
Director
about 11 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-14-12032020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Declaration by first director-29052019
Form DIR-12-08062019_signed
Altered articles of association-06062019
Optional Attachment-(5)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-12092018_signed