Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 July 2020
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Neeraj Singla
Neeraj Singla
Director
over 12 years ago
Darpan Agarwal
Darpan Agarwal
Director
over 12 years ago
Ashok Narang
Ashok Narang
Director
over 12 years ago

Past Directors

Anil Kumar
Anil Kumar
Beneficial Owner
about 6 years ago
Rakesh Goel
Rakesh Goel
Beneficial Owner
about 6 years ago
Vijay Kumar
Vijay Kumar
Beneficial Owner
about 6 years ago
Neha Garg
Neha Garg
Beneficial Owner
about 6 years ago

Documents

Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Form DPT-3-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-25122017_signed
Copy of resolution passed by the company-25122017
Copy of written consent given by auditor-25122017