Company Information

CIN
Status
Date of Incorporation
30 March 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

Apurva Sharma
Apurva Sharma
Director/Designated Partner
over 12 years ago
Ashutosh Pandey
Ashutosh Pandey
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-22042020_signed
Copy of written consent given by auditor-22042020
Copy of the intimation sent by company-22042020
Copy of resolution passed by the company-22042020
Optional Attachment-(1)-22042020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-29052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Altered memorandum of association-24052017
Altered articles of association-24052017
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016