Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Arun Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Smriti Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
04 November 2010
Syndicate Bank
90 Lak
04 November 2010
Syndicate Bank
0
04 November 2010
Syndicate Bank
0
04 November 2010
Syndicate Bank
0
Documents
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Directors report as per section 134(3)-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-25072019_signed
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Form MGT-7-13112018_signed
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
