Company Information

CIN
Status
Date of Incorporation
24 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uday Shankar Singh
Uday Shankar Singh
Director/Designated Partner
about 2 years ago
Ranjana Singh
Ranjana Singh
Director/Designated Partner
almost 3 years ago
Ajeet Singh
Ajeet Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Singh
Sandeep Singh
Director
about 13 years ago

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018
List of share holders, debenture holders;-15072018
Form AOC-4-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-250216.OCT
Form AOC-4-230216.OCT
Form DIR-12-040116.OCT
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Interest in other entities-040116.PDF
Letter of Appointment-040116.PDF
Optional Attachment 1-040116.PDF
Form23AC-020715 for the FY ending on-310314.OCT