Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,379,090
Authorised Capital
8,800,000

Directors

Sanjeet .
Sanjeet .
Director/Designated Partner
over 2 years ago
Sumati Jeet
Sumati Jeet
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-5-27042019-signed
Copy of board resolution-19042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-31102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170206
Form MGT-14-02022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Altered articles of association-01022017