Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 2 years ago
Abha Bansal
Abha Bansal
Beneficial Owner
over 6 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
over 11 years ago

Past Directors

Puran Bahadur
Puran Bahadur
Director
about 15 years ago

Documents

Form DPT-3-30122020_signed
Form GNL-2-08122020-signed
Optional Attachment-(1)-04122020
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered memorandum of association-26102020
Form DPT-3-23102020-signed
Form MGT-14-25022020_signed
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form INC-22-20042018_signed
Copy of board resolution authorizing giving of notice-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018