Company Information
CIN
Status
Date of Incorporation
23 June 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
Shailesh Ranjan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Kumar Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
31 October 2023
Axis Bank Limited
0
31 October 2023
Axis Bank Limited
0
31 October 2023
Axis Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-03012021_signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-26102020
Resignation letter-26102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-16122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
