Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nishant Singh Tomar
Nishant Singh Tomar
Director/Designated Partner
over 2 years ago
Bhanu Priya Chhabra
Bhanu Priya Chhabra
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191025
Form MGT-14-17102019-signed
Altered articles of association-16102019
Altered memorandum of association-16102019
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018