Company Information

CIN
Status
Date of Incorporation
01 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Barneet Singh
Barneet Singh
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Singh
Anita Singh
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form PAS-3-03122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Form DPT-3-25082020-signed
Form SH-7-14032020-signed
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-02122019
Notice of resignation;-02122019
Interest in other entities;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(3)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018