Company Information

CIN
Status
Date of Incorporation
13 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
647,000
Authorised Capital
900,000

Directors

Sudershan Kumar
Sudershan Kumar
Director/Designated Partner
almost 2 years ago
Ankur Bansal
Ankur Bansal
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Altered articles of association-25112020
Altered memorandum of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form ADT-1-17102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-25072020_signed
Resignation letter-25072020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15112018