Company Information

CIN
Status
Date of Incorporation
04 December 2012
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

Dinesh Gayaprasad Singh
Dinesh Gayaprasad Singh
Director/Designated Partner
almost 3 years ago
Gayaprasad Singh
Gayaprasad Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Anju Sen
Anju Sen
Director
about 13 years ago
Amitabh Sen
Amitabh Sen
Director
about 13 years ago

Documents

Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form 20B-06042017_signed
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
List of share holders, debenture holders;-01042017
Annual return as per schedule V of the Companies Act,1956-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form ADT-1-230216.OCT
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Optional Attachment 1-090215.PDF