Company Information

CIN
Status
Date of Incorporation
23 November 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

Sandhya Vijay Sinha
Sandhya Vijay Sinha
Director/Designated Partner
almost 6 years ago
Sushant Vijay Sinha
Sushant Vijay Sinha
Director/Designated Partner
about 12 years ago

Past Directors

Mansi Sinha
Mansi Sinha
Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-23052020-signed
Altered memorandum of association-18052020
Altered articles of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed