Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Singh
Saurabh Singh
Director/Designated Partner
almost 3 years ago
Santosh Singh
Santosh Singh
Director/Designated Partner
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form MGT-14-161014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF