Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,375,000
Authorised Capital
2,500,000
Directors
Sanchit Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Nitin Panchal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Lata Sharma .
Director
over 9 years ago
over 9 years ago
Dhiraj .
Director
over 9 years ago
over 9 years ago
Vinay Goyal
Director
about 13 years ago
about 13 years ago
Vishal Goyal
Director
about 13 years ago
about 13 years ago
Charges
15 April 2013
Dena Bank
1 Crore
15 April 2013
Dena Bank
0
15 April 2013
Dena Bank
0
15 April 2013
Dena Bank
0
Documents
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190418
Form MGT-14-09042019-signed
Altered articles of association-06042019
Altered memorandum of association-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-17052017-signed
