Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Nawal Kishor Singh
Nawal Kishor Singh
Director/Designated Partner
over 13 years ago
Shiv Shankar Kumar
Shiv Shankar Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Kumar Dutta
Sanjay Kumar Dutta
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Optional Attachment-(1)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Evidence of cessation;-10032017
Proof of dispatch-10032017