Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Singh
Renu Singh
Director/Designated Partner
over 2 years ago
Neeraj Singh
Neeraj Singh
Director/Designated Partner
about 6 years ago

Past Directors

Shivam Singh
Shivam Singh
Additional Director
about 7 years ago
Arvind Singh Kumar
Arvind Singh Kumar
Director
almost 13 years ago
Dinesh Puri
Dinesh Puri
Director
almost 14 years ago
Dinesh Sindhwani
Dinesh Sindhwani
Director
almost 14 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-20012021-signed
List of share holders, debenture holders;-09082020
Form DIR-12-09082020_signed
Form MGT-7-09082020_signed
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form DPT-3-30062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form DIR-12-30102018_signed
Evidence of cessation;-25102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Copy of board resolution authorizing giving of notice-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018