Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Luthra
Amit Luthra
Director
almost 7 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 11 years ago

Documents

Form DPT-3-25122020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-05022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190205
Optional Attachment-(2)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of association-02022019
Altered articles of association-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed