Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manish Dhingra
Manish Dhingra
Additional Director
almost 5 years ago
Akshay Kumar Das
Akshay Kumar Das
Director
almost 14 years ago

Documents

Form GNL-2-25082020-signed
Optional Attachment-(1)-23082020
Optional Attachment-(2)-23082020
Form MGT-14-07082020_signed
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-06082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-20072020-signed
Altered articles of association-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Altered memorandum of association-17072020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019