Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Madhavan
Sandeep Madhavan
Director/Designated Partner
about 2 years ago
Pallavi Bhardwaj
Pallavi Bhardwaj
Director/Designated Partner
about 11 years ago
Tarun Kathuria
Tarun Kathuria
Director
over 13 years ago

Past Directors

Karun Ansal
Karun Ansal
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Form DIR-12-24112020_signed
Form DIR-11-24112020_signed
Notice of resignation;-23112020
Proof of dispatch-23112020
Optional Attachment-(1)-23112020
Acknowledgement received from company-23112020
Evidence of cessation;-23112020
Notice of resignation filed with the company-23112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019