Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Singh
Shivani Singh
Director/Designated Partner
over 11 years ago
Asha Singh
Asha Singh
Director/Designated Partner
over 11 years ago
Mohd Yaqub Khan
Mohd Yaqub Khan
Director
almost 12 years ago

Past Directors

Dilshad Khan
Dilshad Khan
Director
almost 12 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copy of board resolution authorizing giving of notice-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-16112016_signed
Details of other Entity(s)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016