Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivam Gandhi
Shivam Gandhi
Director/Designated Partner
about 6 years ago
Megha Malik
Megha Malik
Director/Designated Partner
almost 12 years ago
Anush Malik
Anush Malik
Director/Designated Partner
almost 12 years ago

Past Directors

Taru Malik
Taru Malik
Director
almost 12 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-30122020-signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190213
Form MGT-14-04022019-signed
Form ADT-3-01022019_signed
Altered articles of association-01022019
Altered memorandum of association-01022019
Resignation letter-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form DIR-11-18122018_signed
Proof of dispatch-18122018