Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Saurabh Katyal
Saurabh Katyal
Director/Designated Partner
over 2 years ago
Siddheswar .
Siddheswar .
Director/Designated Partner
over 11 years ago

Past Directors

Wenistus Asanga Amerasinghe
Wenistus Asanga Amerasinghe
Additional Director
over 12 years ago

Documents

Form DPT-3-02092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-25062020-signed
Altered articles of association-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Form ADT-3-23072018-signed
Resignation letter-13072018
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed