Company Information

CIN
Status
Date of Incorporation
11 August 2010
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

Satyapal Singh
Satyapal Singh
Director/Designated Partner
over 2 years ago
Vipul Kumar
Vipul Kumar
Additional Director
over 10 years ago

Past Directors

Siladitya Sanyal
Siladitya Sanyal
Additional Director
about 11 years ago
Dev Pal Singh
Dev Pal Singh
Additional Director
over 12 years ago
Maya Agarwal
Maya Agarwal
Additional Director
almost 14 years ago
Arun Chaudhary
Arun Chaudhary
Director
over 15 years ago
Lalit Kumar
Lalit Kumar
Director
over 15 years ago

Documents

Form DPT-3-14012021-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form DPT-3-18062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-5-18052019-signed
Copy of board resolution-10052019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed