Company Information

CIN
Status
Date of Incorporation
25 September 2014
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

Deepak Kumar
Deepak Kumar
Director
over 2 years ago
Prabha Verma
Prabha Verma
Director
about 11 years ago

Charges

22 December 2021
Others
0
22 December 2021
Others
0
22 December 2021
Others
0

Documents

Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Altered articles of association-24022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-05122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017