Company Information

CIN
Status
Date of Incorporation
08 June 2012
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

Akash Verma
Akash Verma
Director/Designated Partner
over 6 years ago
. Baby
. Baby
Director/Designated Partner
over 13 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-11122019_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
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190907
Form MGT-14-05092019-signed
Optional Attachment-(1)-31082019
Altered memorandum of association-31082019
Altered articles of association-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018