Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minesh Upadhyaya
Minesh Upadhyaya
Director/Designated Partner
over 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form DPT-3-05012021_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-19032020
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170615
Form MGT-14-05062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170605
Optional Attachment-(2)-03052017
Altered articles of association-03052017
Optional Attachment-(1)-03052017
Altered memorandum of association-03052017