Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Arun Pratap Singh
Arun Pratap Singh
Director/Designated Partner
over 2 years ago
Rashmi Rekha Singh
Rashmi Rekha Singh
Director/Designated Partner
about 22 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-06122017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-17112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_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 AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF