Company Information

CIN
Status
Date of Incorporation
03 July 2013
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

Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 6 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 12 years ago
Lokendra Singh
Lokendra Singh
Director/Designated Partner
over 12 years ago

Past Directors

Mohammad Yusuf
Mohammad Yusuf
Director
over 12 years ago

Documents

Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
Form DIR-12-08092020
Notice of resignation;-08092020
Form DIR-11-18072020_signed
Notice of resignation filed with the company-18072020
Proof of dispatch-18072020
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-10122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form INC-22-15092017_signed
Optional Attachment-(1)-15092017