Company Information

CIN
Status
Date of Incorporation
01 March 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

Past Directors

Pooja Jain
Pooja Jain
Additional Director
over 8 years ago
Upender Jain
Upender Jain
Additional Director
over 8 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 12 years ago
Avkash Kumar Bharti
Avkash Kumar Bharti
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-24112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170828
Form MGT-14-22082017-signed
Altered articles of association-12082017
Altered memorandum of association-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Form DIR-12-24062017_signed
Notice of resignation;-24062017
Evidence of cessation;-24062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017