Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
about 2 years ago
Indresh Batra
Indresh Batra
Director/Designated Partner
almost 3 years ago
Anuj Kumar
Anuj Kumar
Individual Subscriber
about 9 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 10 years ago

Past Directors

Surbhi Gupta
Surbhi Gupta
Director
about 11 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
about 11 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form AOC-4-25122018-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;-05122018
Form MGT-7-05122018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form SH-7-03042018-signed
Altered memorandum of assciation;-22032018
Optional Attachment-(1)-22032018
Copy of the resolution for alteration of capital;-22032018
Interest in other entities;-01032018
Optional Attachment-(1)-01032018