Company Information

CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
900,000

Directors

Niketa Singh
Niketa Singh
Director/Designated Partner
over 5 years ago
Lina Baptist
Lina Baptist
Director/Designated Partner
over 5 years ago
Tejasvi .
Tejasvi .
Director/Designated Partner
about 8 years ago
Tej Singh
Tej Singh
Director/Designated Partner
about 23 years ago

Past Directors

Renuka Singh
Renuka Singh
Director
about 23 years ago
Hukum Chand
Hukum Chand
Director
about 23 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-30062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Evidence of cessation;-28102018
Optional Attachment-(2)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Evidence of cessation;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017