Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 2 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 2 years ago

Past Directors

Lovit Jain
Lovit Jain
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
List of share holders, debenture holders;-22072018
Form MGT-7-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form ADT-3-12092017-signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Resignation letter-01092017
Form MGT-14-27012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170127