Company Information

CIN
Status
Date of Incorporation
03 September 2014
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

Ranju Sharma
Ranju Sharma
Director
over 2 years ago
. Gurudayal
. Gurudayal
Director/Designated Partner
over 2 years ago
Ranju Sharma
Ranju Sharma
Additional Director
almost 11 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 11 years ago

Documents

Form MGT-14-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Altered articles of association-06102020
Altered memorandum of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-05102020_signed
Form DIR-11-05102020_signed
Acknowledgement received from company-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(4)-03102020
Proof of dispatch-03102020
Notice of resignation;-03102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
-10062019
Copy of written consent given by auditor-10062019