Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
462,500
Authorised Capital
500,000

Directors

Vivek Singh
Vivek Singh
Director/Designated Partner
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 6 years ago
Maniksha Singh
Maniksha Singh
Director
almost 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 19 years ago

Past Directors

Tarun Chauhan
Tarun Chauhan
Director
almost 19 years ago

Documents

Form DPT-3-05012021_signed
Form ADT-1-13012020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12072019-signed
Form DPT-3-21062019-signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Auditor?s certificate-23052019
Auditor?s certificate-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed