Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
over 2 years ago
Narender Pal Singh
Narender Pal Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Ghanshyam Singh
Ghanshyam Singh
Director
over 19 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-15102020-signed
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Altered articles of association-14062020
Altered memorandum of association-14062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-19092018_signed
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017