Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director/Designated Partner
over 2 years ago
Shilpi Goyal
Shilpi Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 9 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-08032021-signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Altered memorandum of association-12112020
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Altered articles of association-29102020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-29102018_signed