Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,296,000
Authorised Capital
10,000,000

Directors

Swati Singh
Swati Singh
Director/Designated Partner
over 2 years ago
Pushpa Singh
Pushpa Singh
Director/Designated Partner
over 2 years ago
Ran Bahadur Singh
Ran Bahadur Singh
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-27102020-signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-25012018
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Form DIR-12-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Letter of appointment;-18042017
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed