Company Information

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

Directors

Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
almost 3 years ago
Santosh Joshi
Santosh Joshi
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Nishit Khandelwal
Nishit Khandelwal
Director/Designated Partner
almost 3 years ago
Nutesh Singla
Nutesh Singla
Director/Designated Partner
almost 3 years ago
Santosh Singhal
Santosh Singhal
Director
about 13 years ago

Past Directors

Aman Singhal
Aman Singhal
Director
about 13 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-27102020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29082019
Form MGT-14-13032019-signed
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered articles of association-11032019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form ADT-1-16012017_signed
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017