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
over 9 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 15 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
over 9 years ago
Jai Singh Goel
Jai Singh Goel
Director
about 11 years ago
Ginni Devi
Ginni Devi
Director
about 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