Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director
over 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago
Sudipta Gautam
Sudipta Gautam
Director/Designated Partner
almost 13 years ago
Indranil Chakravarty
Indranil Chakravarty
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_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
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180712
Form MGT-14-19062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Altered memorandum of association-07062018
Altered articles of association-07062018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Form MGT-7-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Annual return as per schedule V of the Companies Act,1956-03022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018
Form 23AC-03022018_signed
Form 20B-03022018_signed