Company Information

CIN
Status
Date of Incorporation
06 December 2013
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

Raj Chaudhari
Raj Chaudhari
Director/Designated Partner
over 2 years ago
Karan Chowdhary
Karan Chowdhary
Director/Designated Partner
over 2 years ago

Past Directors

Rajarshi Sengupta
Rajarshi Sengupta
Director
almost 9 years ago

Documents

Form AOC-4-26102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Form ADT-1-01052020_signed
Copy of resolution passed by the company-01052020
Copy of the intimation sent by company-01052020
Copy of written consent given by auditor-01052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Form MGT-14-11062019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-30052019
Altered memorandum of association-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered articles of association-30052019
Form ADT-3-24052019_signed
Resignation letter-24052019