Company Information

CIN
Status
Date of Incorporation
07 October 2010
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

Jaideep Singh
Jaideep Singh
Director/Designated Partner
over 6 years ago
Amit Kapoor
Amit Kapoor
Director/Designated Partner
almost 10 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 15 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
almost 10 years ago
Jai Singh Goel
Jai Singh Goel
Director
over 11 years ago
Ginni Devi
Ginni Devi
Director
over 11 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Form ADT-3-17012018-signed
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed