Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshat Pal Singh
Akshat Pal Singh
Director/Designated Partner
about 2 years ago
Ayushya Pal Singh
Ayushya Pal Singh
Director/Designated Partner
almost 3 years ago
Jitendra Pal Singh
Jitendra Pal Singh
Director/Designated Partner
almost 3 years ago
Harish Giri
Harish Giri
Director/Designated Partner
about 11 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
almost 14 years ago
Upma Chowdhury
Upma Chowdhury
Director
almost 14 years ago

Documents

Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Form MSME FORM I-09062019_signed
Form MGT-14-20022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Altered memorandum of association-18022019
Altered articles of association-18022019
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017