Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Singhal
Aditya Singhal
Additional Director
over 4 years ago
Gaurank Singhal
Gaurank Singhal
Additional Director
over 4 years ago

Past Directors

Daulat Ram Gupta
Daulat Ram Gupta
Director
almost 13 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-09102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Form ADT-3-06122018_signed
Resignation letter-06122018
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Proof of dispatch-06122018
Acknowledgement received from company-06122018
List of share holders, debenture holders;-12112018