Company Information

CIN
Status
Date of Incorporation
23 August 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
500,000

Directors

Vartik Upadhyay
Vartik Upadhyay
Director/Designated Partner
over 13 years ago
Manju Upadhyay
Manju Upadhyay
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-04122019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-20122018_signed
Form AOC-4 additional attachment-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122018
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-14-10072017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170710
Altered memorandum of association-03072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Altered articles of association-03072017
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form AOC-4-30112016_signed