Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lekha Sapra
Lekha Sapra
Director
over 12 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-27062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(3)-28112018
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy of board resolution authorizing giving of notice-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-30062018-signed
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Altered articles of association-19062018
Altered memorandum of association-19062018
Form MGT-14-05062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018