Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,000
Authorised Capital
2,500,000

Directors

Shweta Dev Singh
Shweta Dev Singh
Director/Designated Partner
over 2 years ago
Shashi Garg
Shashi Garg
Director/Designated Partner
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Optional Attachment-(1)-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form ADT-1-12102020_signed
Form ADT-3-12102020_signed
Resignation letter-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-08102020-signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019