Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Gupta
Suresh Gupta
Director/Designated Partner
about 2 years ago
Abhijeet Bhalla
Abhijeet Bhalla
Director/Designated Partner
about 2 years ago
Ashish Bhalla
Ashish Bhalla
Director/Designated Partner
almost 3 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Altered memorandum of association-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(3)-22052019
Form MGT-14-13022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-26102018_signed