Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Prakash .
Ankit Prakash .
Director/Designated Partner
over 2 years ago
Pranjal Singh
Pranjal Singh
Additional Director
almost 11 years ago
Kunal Rajora
Kunal Rajora
Director/Designated Partner
about 11 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form ADT-1-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form DIR-12-10022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Fresh Certificate of Incorporation Consequent upon Change of Name-170315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170315.PDF
FormSchV-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
MoA - Memorandum of Association-170315.PDF
AoA - Articles of Association-170315.PDF
Copy of resolution-170315.PDF