Company Information

CIN
Status
Date of Incorporation
04 December 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

Anita Jaiswal
Anita Jaiswal
Director/Designated Partner
over 2 years ago
Thakur Ramesh Singh Chouhan
Thakur Ramesh Singh Chouhan
Director/Designated Partner
over 6 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
about 13 years ago

Past Directors

Rakesh Pathak
Rakesh Pathak
Director
about 13 years ago

Documents

Form DPT-3-14102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200224
Form MGT-14-13022020-signed
Altered articles of association-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MGT-14-28102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Optional Attachment-(1)-21102019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Evidence of cessation;-07062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed