Company Information
CIN
Status
Date of Incorporation
22 March 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
Adit Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balraj Kapur
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-08022021-signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form DPT-3-07092020-signed
Form AOC-5-04062020-signed
Copy of board resolution-02062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200508
Form MGT-14-04052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Altered articles of association-30042020
Optional Attachment-(2)-30042020
Altered memorandum of association-30042020
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Altered memorandum of association-23042020
Altered articles of association-23042020
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Altered memorandum of association-24032020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
