Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shivraj Singh
Shivraj Singh
Director/Designated Partner
over 2 years ago
Payal Singh
Payal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Kishore
Shyam Kishore
Director
about 10 years ago

Charges

57 Lak
28 April 2021
Hdfc Bank Limited
57 Lak
28 April 2021
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-09092020-signed
Optional Attachment-(1)-31082020
Form ADT-3-22022020_signed
Optional Attachment-(1)-22022020
Resignation letter-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Form AOC-4-30032019_signed