Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Sharad Kumar
Sharad Kumar
Individual Promoter
almost 5 years ago
Alok Kumar
Alok Kumar
Director
about 5 years ago

Past Directors

Raj Rani
Raj Rani
Director
over 11 years ago

Documents

Form DIR-12-05022021_signed
Form AOC-5-31122020-signed
Form DIR-12-23122020_signed
Copy of board resolution-21122020
Interest in other entities;-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-21122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Form MGT-14-15102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201015
Altered articles of association-13102020
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018