Company Information

CIN
Status
Date of Incorporation
13 May 2011
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

Anupama Singh
Anupama Singh
Director/Designated Partner
about 2 years ago
Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
over 2 years ago
Vinod Kapur
Vinod Kapur
Director
over 14 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
about 8 years ago
Manoj Kumar
Manoj Kumar
Director
about 8 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form ADT-3-10062020_signed
Resignation letter-10062020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-28102019_signed
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Declaration by first director-09102019
Form DPT-3-30062019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019