Company Information
CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raj Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Neha Singh
Director
about 21 years ago
about 21 years ago
Charges
06 November 2010
Indian Overseas Bank
14 Lak
06 November 2010
Indian Overseas Bank
0
06 November 2010
Indian Overseas Bank
0
06 November 2010
Indian Overseas Bank
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-01112019
Form ADT-1-01112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form MGT-7-30062018_signed
Optional Attachment-(4)-29062018
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form SH-7-25052016-signed
Copy of the resolution for alteration of capital;-24052016
Altered memorandum of assciation;-24052016
Optional Attachment-(1)-24052016
