Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Rupam Singh
Rupam Singh
Director/Designated Partner
about 6 years ago
Chandra Bhushan
Chandra Bhushan
Director
almost 10 years ago
Jai Prakash Singh
Jai Prakash Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 12 years ago
Anika Mittal
Anika Mittal
Director
over 12 years ago

Documents

Form DIR-12-05122019_signed
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-07042017