Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaurya Doval
Individual Promoter
over 5 years ago
over 5 years ago
Aruni Doval
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-03122020-signed
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered articles of association-30112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-08042020_signed
Evidence of cessation;-08042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Optional Attachment-(1)-08042020
Notice of resignation;-08042020
Form ADT-1-05112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Resignation letter-17102019
