Company Information

CIN
Status
Date of Incorporation
09 January 2014
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

Anshuman Dogra
Anshuman Dogra
Director/Designated Partner
over 6 years ago
Sushilendrachan Nanjungud Suyameendra
Sushilendrachan Nanjungud Suyameendra
Director
almost 7 years ago
Prashant Tewari
Prashant Tewari
Director/Designated Partner
about 12 years ago
Rahul Misra
Rahul Misra
Director
about 12 years ago

Documents

Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Evidence of cessation;-09102019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(2)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-14-17012019_signed
Altered memorandum of association-17012019
Altered articles of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019