Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Anand Prakash Gupta
Anand Prakash Gupta
Director/Designated Partner
almost 3 years ago
Bal Gopal Sharma
Bal Gopal Sharma
Individual Promoter
about 4 years ago

Registered Trademarks

Dcl "One Step Ahead In... Delhi Calibration Laboratory

[Class : 42] Calibration Of Machines, Instruments, Medical Apparatus, Electronic Apparatus, Analytical Apparatus And Calibration Services

Documents

Form ADT-1-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form ADT-1-11012022_signed
Copy of resolution passed by the company-10012022
Copy of the intimation sent by company-10012022
Copy of written consent given by auditor-10012022
Form MGT-14-04012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Altered memorandum of association-03012022
Form INC-20A-25122021_signed
-25122021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe MOA (INC-33)-09102021
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-04102021
Form SPICe AOA (INC-34)-04102021
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021