Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivangi Gupta
Shivangi Gupta
Director/Designated Partner
about 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago
Namami Barua
Namami Barua
Additional Director
over 4 years ago
Akshay Aggarwal
Akshay Aggarwal
Additional Director
over 4 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-29082020_signed
Form SH-7-23052020-signed
Copy of the resolution for alteration of capital;-21052020
Optional Attachment-(1)-21052020
Altered memorandum of assciation;-21052020
Altered articles of association;-21052020
Form MGT-14-20052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Optional Attachment-(1)-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered memorandum of association-19052020
Altered articles of association-19052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form MGT-7-25112017_signed