Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nalini Singh
Nalini Singh
Director/Designated Partner
over 2 years ago
Sukaran Singh .
Sukaran Singh .
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-10112020-signed
Form ADT-1-22082020_signed
Copy of written consent given by auditor-22082020
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered articles of association-20022020
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-19092019_signed
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Resignation letter-19092019
Form DPT-3-22072019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019