Company Information
CIN
Status
Date of Incorporation
02 July 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
Subhash Lal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Neha Sinha
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohammad Afroz
Director
about 8 years ago
about 8 years ago
Documents
Form AOC-4-17022021_signed
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(4)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-29112019_signed
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Form MGT-14-08032019-signed
Optional Attachment-(1)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
