Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Rajkumar
. Rajkumar
Director/Designated Partner
about 2 years ago
Muralidharan Murthy
Muralidharan Murthy
Additional Director
almost 13 years ago
Karan Singh
Karan Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Gaurav Madan Assomull
Gaurav Madan Assomull
Director
about 12 years ago
Ankit Poddar
Ankit Poddar
Director
about 13 years ago

Documents

Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form ADT-1-15062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Form 23AC-15062018_signed
Form 23B-11062018_signed
Copy of the intimation received from the company - 2021.-09062018
FormSchV-270614 for the FY ending on-310313.OCT
Form23AC-270614 for the FY ending on-310313.OCT
Form 32-240913.OCT
Evidence of payment of stamp duty-240913.PDF
Evidence of cessation-240913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF
AoA - Articles of Association-010713.PDF
Copy of resolution-010713.PDF
Minutes of Meeting-010713.PDF
MoA - Memorandum of Association-010713.PDF
Optional Attachment 1-010713.PDF
Optional Attachment 3-010713.PDF
Optional Attachment 2-010713.PDF