Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Singh
Renu Singh
Director
almost 16 years ago
Sukhjinder Singh
Sukhjinder Singh
Director/Designated Partner
almost 16 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Form AOC-4-13122018_signed
Optional Attachment-(3)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180418
Form MGT-14-13042018-signed
Altered articles of association-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Altered memorandum of association-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017