Company Information

CIN
Status
Date of Incorporation
12 August 2006
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

Nimisha Singh
Nimisha Singh
Director/Designated Partner
over 2 years ago
Garima Singh
Garima Singh
Director/Designated Partner
about 13 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
over 15 years ago

Past Directors

Chandra Vikram Singh
Chandra Vikram Singh
Director
over 15 years ago
Harish Kumar Soni
Harish Kumar Soni
Director
over 19 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-13012021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
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 ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form 20B-17032017_signed
Annual return as per schedule V of the Companies Act,1956-10032017