Company Information

CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sameer
. Sameer
Director/Designated Partner
over 1 year ago
Lakshay Kumar Gulati
Lakshay Kumar Gulati
Director/Designated Partner
over 1 year ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
almost 2 years ago
Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
almost 11 years ago

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
Form MGT-14-24052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180524
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Optional Attachment-(4)-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Altered memorandum of association-19052018
Optional Attachment-(3)-19052018
Altered articles of association-19052018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018