Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
108,000

Directors

Kamal Pathak
Kamal Pathak
Director/Designated Partner
almost 9 years ago
Shekhar Tomar
Shekhar Tomar
Director/Designated Partner
over 11 years ago

Past Directors

Sunny Jain
Sunny Jain
Director
over 11 years ago
Rachit Saxena
Rachit Saxena
Director
over 11 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-14-14112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181114
Altered memorandum of association-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Optional Attachment-(1)-08032017
Evidence of cessation;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Notice of resignation;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed