Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalit Vimal Singh
Lalit Vimal Singh
Director/Designated Partner
over 4 years ago
Mukesh Singh
Mukesh Singh
Director/Designated Partner
almost 6 years ago
Nitin Tomar
Nitin Tomar
Director
almost 6 years ago
Anurag Krishna Dhuriya
Anurag Krishna Dhuriya
Individual Promoter
almost 6 years ago

Past Directors

Vandna Singh
Vandna Singh
Director
about 15 years ago
Ranjit Singh
Ranjit Singh
Director
about 15 years ago

Documents

Form SH-7-25062020-signed
Altered memorandum of assciation;-18062020
Copy of the resolution for alteration of capital;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(2)-05082018
Optional Attachment-(1)-05082018
Notice of resignation;-05082018
Form DIR-12-05082018_signed
Evidence of cessation;-05082018
Form 20B-04072018_signed
Optional Attachment-(2)-28062018