Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 2 years ago
Renu Yadav
Renu Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Ram Karan Yadav
Ram Karan Yadav
Director
almost 12 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form MGT-14-24032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180324
Altered memorandum of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Form MGT-7-12122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016