Company Information

CIN
Status
Date of Incorporation
06 September 2011
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

Manish Sinha
Manish Sinha
Director/Designated Partner
over 2 years ago
Rajnish Sinha
Rajnish Sinha
Director/Designated Partner
over 14 years ago

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 14 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-15102020-signed
Auditor?s certificate-30092020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515
Form MGT-14-09052019-signed
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Altered memorandum of association-06052019
Altered articles of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Form MGT-7-19012019_signed
Proof of dispatch-12012019
Notice of resignation filed with the company-12012019
Form DIR-11-12012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-21112017_signed