Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandhir Kumar
Sandhir Kumar
Director/Designated Partner
over 2 years ago
Amresh Kumar Pandey
Amresh Kumar Pandey
Director/Designated Partner
over 2 years ago
Trishul Kanti Das
Trishul Kanti Das
Director/Designated Partner
almost 6 years ago

Documents

Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-11072019
Form DPT-3-30062019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Interest in other entities;-10052019
Evidence of cessation;-10052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-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 MGT-14-23022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019