Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Ajay Parashar
Abhinav Ajay Parashar
Director
over 2 years ago
Yashwant Verma
Yashwant Verma
Director/Designated Partner
over 12 years ago
Gautam Anand
Gautam Anand
Director
over 12 years ago

Documents

Form STK-2-25092020-signed
Form DPT-3-30102019-signed
-14062019
Optional Attachment-(1)-14062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170703
Form MGT-14-29062017-signed
Altered articles of association-23062017
Altered memorandum of association-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Evidence of cessation;-06052017
Form DIR-12-06052017_signed
Letter of appointment;-06052017
Notice of resignation;-06052017
Form MGT-7-06042017_signed
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form AOC-4-05042017_signed
Form AOC-4-131215.OCT