Company Information

CIN
Status
Date of Incorporation
29 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

Madhu Dwivedi
Madhu Dwivedi
Director/Designated Partner
over 2 years ago
Kailash Chand Dwivedi
Kailash Chand Dwivedi
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-02112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-23052020-signed
Altered articles of association-15052020
Altered memorandum of association-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-09072019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form AOC-4-18012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-06112018-signed