Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000,000

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
almost 3 years ago
Siddarth Sharma
Siddarth Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 4 years ago
Krishna Bardar
Krishna Bardar
Director
over 4 years ago
Pradeep Verma
Pradeep Verma
Director
about 13 years ago
Prachi Varma
Prachi Varma
Director
about 13 years ago

Documents

Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
FormSchV-291214 for the FY ending on-310314.OCT