Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sriwant Wariz
Sriwant Wariz
Director/Designated Partner
almost 3 years ago
Manvi Tyagi
Manvi Tyagi
Director/Designated Partner
over 8 years ago
Shivani Saxena
Shivani Saxena
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Kumar Shekhar
Ajay Kumar Shekhar
Director
almost 14 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Altered memorandum of association-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Optional Attachment-(1)-23012018
Declaration by first director-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form DIR-12-04112017_signed
Letter of appointment;-04112017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed