Company Information

CIN
Status
Date of Incorporation
09 December 2003
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

Shiv Pratap Singh
Shiv Pratap Singh
Director/Designated Partner
over 11 years ago
Prabha Singh
Prabha Singh
Director/Designated Partner
over 20 years ago
Ashwani Kapur
Ashwani Kapur
Director
almost 22 years ago

Charges

20 Lak
30 December 2005
Syndicate Bank
20 Lak
30 December 2005
Syndicate Bank
0
30 December 2005
Syndicate Bank
0
30 December 2005
Syndicate Bank
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-27072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Form ADT-1-071215.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT