Company Information
CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Vipin Kumar Singh
Director
over 11 years ago
over 11 years ago
Ravinder Kumar Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form AOC-5-01022019-signed
Copy of board resolution-10012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180822
Form MGT-14-16082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered memorandum of association-09082018
Altered articles of association-09082018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
