Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Goel
Tushar Goel
Director/Designated Partner
over 1 year ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
over 5 years ago

Documents

Form MGT-14-12022020_signed
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-30102019_signed
Form DIR-12-27102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181219
Form MGT-14-15122018-signed
Altered articles of association-10122018
Altered memorandum of association-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form MGT-14-23112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Altered memorandum of association-20112018
Altered articles of association-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018