Company Information

CIN
Status
Date of Incorporation
01 November 2011
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

Sunil Singhvi
Sunil Singhvi
Director/Designated Partner
over 2 years ago
Siddarth Singhvi
Siddarth Singhvi
Director/Designated Partner
almost 3 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
about 14 years ago
Savita Singh
Savita Singh
Director/Designated Partner
about 14 years ago

Charges

25 Lak
28 April 2014
Vijaya Bank
25 Lak
28 April 2014
Vijaya Bank
0
28 April 2014
Vijaya Bank
0
28 April 2014
Vijaya Bank
0
28 April 2014
Vijaya Bank
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Form ADT-1-06022019_signed
Form MGT-14-02022019_signed
Optional Attachment-(1)-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
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;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016