Company Information

CIN
Status
Date of Incorporation
14 March 2011
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

Shyam Singh
Shyam Singh
Director/Designated Partner
about 2 years ago
Sandeep Madhavan
Sandeep Madhavan
Director
over 13 years ago
Vikas Dua
Vikas Dua
Director/Designated Partner
over 14 years ago

Documents

Form DIR-11-16122019_signed
Form DIR-12-15122019_signed
Form DIR-12-10122019_signed
Acknowledgement received from company-30112019
Evidence of cessation;-30112019
Notice of resignation filed with the company-30112019
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Proof of dispatch-30112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
Form MGT-14-09092019-signed
Optional Attachment-(1)-06092019
Altered articles of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered memorandum of association-06092019
Optional Attachment-(5)-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Optional Attachment-(4)-19072019