Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anjani Singh
Anjani Singh
Director/Designated Partner
about 12 years ago
Ram Anuj Singh
Ram Anuj Singh
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
List of share holders, debenture holders;-07112020
Copy of the intimation sent by company-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form MSME FORM I-07062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Altered memorandum of association-04122018
Altered articles of association-04122018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed