Company Information

CIN
Status
Date of Incorporation
07 May 2013
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

Mamta .
Mamta .
Director/Designated Partner
over 2 years ago
Anil Kumar Rastogi
Anil Kumar Rastogi
Director/Designated Partner
almost 3 years ago
Yayati .
Yayati .
Director/Designated Partner
about 3 years ago
Satish Garg
Satish Garg
Director/Designated Partner
over 3 years ago
Kunal Bhalla
Kunal Bhalla
Director
over 12 years ago

Charges

3 Crore
30 December 2022
Black Opal Financial Services Private Limited
3 Crore
30 December 2022
Black Opal Financial Services Private Limited
3 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200817
Form MGT-14-10082020-signed
Altered articles of association-07082020
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-29122017_signed