Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Mutreja
Rakesh Mutreja
Director/Designated Partner
over 2 years ago
Deepak Sethi
Deepak Sethi
Director/Designated Partner
about 3 years ago
Parminder Singh
Parminder Singh
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015
Form MGT-14-12102019-signed
Altered memorandum of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered articles of association-07102019
Form MGT-14-25072019-signed
Form DPT-3-19072019
Altered articles of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019