Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Sujata
. Sujata
Additional Director
over 2 years ago
Anjali .
Anjali .
Additional Director
over 2 years ago
Adi Shankar Tiwari
Adi Shankar Tiwari
Director/Designated Partner
almost 13 years ago

Past Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-11-06022019_signed
Notice of resignation filed with the company-06022019
Proof of dispatch-06022019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Declaration by first director-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181218
Form MGT-14-17112018-signed
Altered articles of association-30102018
Altered memorandum of association-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(1)-30102018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018