Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Pratap Singh
Arun Pratap Singh
Director/Designated Partner
over 2 years ago
Upendra Narayan Sinha
Upendra Narayan Sinha
Director/Designated Partner
almost 8 years ago

Past Directors

Vijya Singh
Vijya Singh
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-22102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Notice of resignation;-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed