Company Information
CIN
Status
Date of Incorporation
05 August 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
25,000,000
Directors
Shiwani Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashish Singh
Director
over 15 years ago
over 15 years ago
Charges
24 January 2012
Syndicate Bank
4 Crore
24 January 2012
Syndicate Bank
0
24 January 2012
Syndicate Bank
0
24 January 2012
Syndicate Bank
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23B-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
