Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,000
Authorised Capital
2,200,000

Directors

Suman Suthar
Suman Suthar
Director/Designated Partner
over 2 years ago
Narender Kumar Aasde
Narender Kumar Aasde
Director/Designated Partner
almost 7 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 8 years ago
Ravinder Kumar
Ravinder Kumar
Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-06022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered articles of association-18012020
Altered memorandum of association-18012020
Optional Attachment-(1)-18012020
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Altered memorandum of association-10122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Copy of Board or Shareholders? resolution-21022019
Optional Attachment-(1)-21022019