Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
133,000
Authorised Capital
300,000

Directors

Srajan Saxena Kumar
Srajan Saxena Kumar
Director/Designated Partner
about 9 years ago
Anzar Abbas
Anzar Abbas
Director/Designated Partner
about 9 years ago

Past Directors

Manasij Ganguli
Manasij Ganguli
Ceo(kmp)
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606
Form MGT-14-09052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Altered memorandum of association-06052019
Altered articles of association-06052019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-17012018-signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Copy of resolution passed by the company-22122017
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Resignation letter-14122017
Optional Attachment-(1)-14122017