Company Information

CIN
Status
Date of Incorporation
22 November 2012
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

Jagat Singh
Jagat Singh
Director/Designated Partner
almost 3 years ago
Jai Singh
Jai Singh
Director/Designated Partner
about 8 years ago

Past Directors

Unish Khan
Unish Khan
Director
almost 13 years ago

Documents

Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Evidence of cessation;-18012018
Proof of dispatch-18012018
Notice of resignation;-18012018
Notice of resignation filed with the company-18012018
Form DIR-12-18012018_signed
Form DIR-11-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form DIR-12-19122017_signed
Letter of appointment;-19122017