Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Kamal Kumar Singhal
Kamal Kumar Singhal
Director/Designated Partner
over 7 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
about 15 years ago

Documents

Form DPT-3-27102020-signed
Form INVESTOR COMPLAINT-17092020
Identity Proof-17092020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form DPT-3-30062019
Form DIR-12-08022019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form MGT-14-15062018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180615
Optional Attachment-(3)-02062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Altered articles of association-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018