Company Information

CIN
Status
Date of Incorporation
22 November 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

Madhu Sunil Aggarwal
Madhu Sunil Aggarwal
Director/Designated Partner
about 7 years ago
Avichal Kumar
Avichal Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Amit Panda
Amit Panda
Director
about 12 years ago
Mahavir Mohanty
Mahavir Mohanty
Director
about 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Altered memorandum of association-19082019
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Altered articles of association-19082019
Form DPT-3-05072019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form DIR-12-15122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018