Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Beer Vikram Singh
Beer Vikram Singh
Director/Designated Partner
over 2 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form MGT-14-28062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170628
Altered articles of association-22062017
Altered memorandum of association-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Altered articles of association-15062017
Altered memorandum of association-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Form ADT-1-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017