Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Shantanu Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered memorandum of association-05072019
Altered articles of association-05072019
Form DPT-3-28062019
Form AOC-5-27042019-signed
Copy of board resolution-18042019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form SH-7-10012018-signed
Form PAS-3-10012018_signed
Copy of Board or Shareholders? resolution-10012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018
Optional Attachment-(1)-05012018
Altered memorandum of assciation;-05012018
Copy of the resolution for alteration of capital;-05012018
Form AOC-5-27102017-signed
Form AOC-4-06102017_signed
Copy of board resolution-25092017
List of share holders, debenture holders;-13092017
