Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Tandon
Tarun Tandon
Director/Designated Partner
over 2 years ago
Saurabh Mukund
Saurabh Mukund
Director/Designated Partner
almost 4 years ago
Mohd Javed
Mohd Javed
Director/Designated Partner
almost 4 years ago
Aman Jain
Aman Jain
Nominee
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200616
Form MGT-14-10062020-signed
Altered articles of association-08062020
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Directors report as per section 134(3)-06062020
List of share holders, debenture holders;-06062020
Form AOC-4-06062020_signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-11072018
Form AOC-4-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed