Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surya Lakra
Surya Lakra
Director/Designated Partner
almost 8 years ago
Sonia Lakra
Sonia Lakra
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-29062020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Altered articles of association-03012019
Optional Attachment-(3)-03012019
Altered memorandum of association-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(4)-03012019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form DIR-12-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Letter of appointment;-19122017
Optional Attachment-(2)-19122017