Company Information

CIN
Status
Date of Incorporation
20 May 2003
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

Sapna Asheesh
Sapna Asheesh
Director/Designated Partner
over 2 years ago
Akash Kumar Singh Massey
Akash Kumar Singh Massey
Director/Designated Partner
almost 5 years ago
Anshuman Kumar Singh Massey
Anshuman Kumar Singh Massey
Director/Designated Partner
almost 5 years ago

Past Directors

Ashish Kumar Massey
Ashish Kumar Massey
Director
over 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Altered memorandum of association-14082020
Altered articles of association-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed