Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Amit Suri
Amit Suri
Director/Designated Partner
about 2 years ago
Puneet Oberoi
Puneet Oberoi
Director/Designated Partner
over 2 years ago
Neeraj Chauhan
Neeraj Chauhan
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-3-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Resignation letter-18112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
Optional Attachment-(1)-29042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Altered memorandum of association-29042016
Altered articles of association-29042016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF