Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,564,000
Authorised Capital
30,000,000

Directors

Anita Kumari
Anita Kumari
Director/Designated Partner
over 3 years ago
Jagat Pal
Jagat Pal
Director/Designated Partner
over 6 years ago
Vikas Singhania
Vikas Singhania
Individual Promoter
over 18 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
over 17 years ago

Documents

Form DPT-3-23092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_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 DPT-3-27062019
Notice of resignation;-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form ADT-1-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of written consent given by auditor-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Form ADT-3-13092018-signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Resignation letter-10092018
Copy of the intimation sent by company-10092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180717