Company Information

CIN
Status
Date of Incorporation
20 December 2011
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

Rohit Ranjan Bhatt
Rohit Ranjan Bhatt
Director/Designated Partner
almost 14 years ago
Sumanyar Ranjan Bhat
Sumanyar Ranjan Bhat
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-21092020-signed
Form INC-22-11012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180830
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Altered memorandum of association-16082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018