Company Information

CIN
Status
Date of Incorporation
30 January 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
100,000

Directors

Munna Yadav
Munna Yadav
Individual Promoter
over 6 years ago
Amar Trivedi
Amar Trivedi
Individual Promoter
over 6 years ago

Past Directors

Manjit Singh
Manjit Singh
Director
over 7 years ago
Kuldeep Shukla
Kuldeep Shukla
Director
over 7 years ago
Anita .
Anita .
Director
almost 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form MGT-14-25062020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Altered articles of association-24062020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Altered articles of association-16062020
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-04122019
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 AOC-4-04122019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-17052019_signed
Notice of resignation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019