Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Srivastava
Vikas Srivastava
Director/Designated Partner
over 2 years ago
Nitish Ranjan
Nitish Ranjan
Director
over 12 years ago
Ritesh Ranjan
Ritesh Ranjan
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-09072019
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(4)-21062019
Notice of resignation;-21062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-06042019-signed
Altered articles of association-03042019
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Form AOC-4-03012019_signed