Company Information

CIN
Status
Date of Incorporation
11 April 2012
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

Dharti Dhakel Singh
Dharti Dhakel Singh
Director/Designated Partner
over 4 years ago
Kiran Singh
Kiran Singh
Director/Designated Partner
over 13 years ago
Shakti Vardhan Singh
Shakti Vardhan Singh
Director/Designated Partner
over 13 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-24052017-signed
Optional Attachment-(1)-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Altered memorandum of association-24052017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170524
Form INC-22-27032017_signed
Copy of board resolution authorizing giving of notice-27032017
Optional Attachment-(1)-27032017
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017