Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,357,500
Authorised Capital
2,500,000

Directors

Bineeta Singh
Bineeta Singh
Director/Designated Partner
over 2 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pushpendra Singh
Pushpendra Singh
Director
about 18 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Form ADT-3-08112018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Resignation letter-29102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form DIR-12-08122016_signed