Company Information

CIN
Status
Date of Incorporation
28 July 2011
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

Ajay Arjit Singh
Ajay Arjit Singh
Director/Designated Partner
over 2 years ago
Rushpal Kaur
Rushpal Kaur
Director/Designated Partner
almost 10 years ago

Past Directors

Shaun Goveas Sequeira
Shaun Goveas Sequeira
Director
over 14 years ago

Documents

Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Letter of appointment;-29032016
Optional Attachment-(1)-29032016
Optional Attachment-(2)-29032016