Company Information

CIN
Status
Date of Incorporation
25 May 2004
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

Ritesh Wahal
Ritesh Wahal
Director/Designated Partner
almost 2 years ago
Arti Jain
Arti Jain
Director/Designated Partner
over 2 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
about 5 years ago

Past Directors

Kishori Prasad Yadav
Kishori Prasad Yadav
Director
over 11 years ago

Documents

Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(4)-23112020
Altered memorandum of association-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018