Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Singh
Ashish Singh
Director/Designated Partner
over 6 years ago
Avadhesh Pratap Singh
Avadhesh Pratap Singh
Director/Designated Partner
almost 21 years ago
Anoop Ahluwalia
Anoop Ahluwalia
Director/Designated Partner
almost 21 years ago

Past Directors

Sushma Singh
Sushma Singh
Director
about 18 years ago
Meera Ahluwalia
Meera Ahluwalia
Director
about 18 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-08032019_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form ADT-1-29052017_signed
Copy of resolution passed by the company-29052017
Copy of the intimation sent by company-29052017
Optional Attachment-(1)-29052017
Copy of written consent given by auditor-29052017