Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankur Khandelwal
Ankur Khandelwal
Director/Designated Partner
almost 3 years ago
Ringkhang Muchahary
Ringkhang Muchahary
Director/Designated Partner
about 6 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-13022021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Form MGT-14-30012020-signed
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Altered articles of association-23012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Declaration by first director-16012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-31122018_signed