Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Randhir Singh
Randhir Singh
Director/Designated Partner
over 17 years ago
Mohini Singh
Mohini Singh
Director/Designated Partner
over 22 years ago

Past Directors

Parul Singh
Parul Singh
Director
over 22 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-11072019_signed
Form MGT-7-09072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
List of share holders, debenture holders;-08072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed