Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
10,000,000
Directors
Monika Singh
Director
over 16 years ago
over 16 years ago
Tarun Kumar Singh
Director
over 18 years ago
over 18 years ago
Nagendra Singh
Director
over 18 years ago
over 18 years ago
Past Directors
Vivek Kumar Singh
Director
over 18 years ago
over 18 years ago
Charges
25 October 2017
Canara Bank
49 Lak
25 October 2017
Canara Bank
0
25 October 2017
Canara Bank
0
Documents
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Form SH-7-03012017-signed
Copy of the resolution for alteration of capital;-29122016
Optional Attachment-(1)-29122016
Altered memorandum of assciation;-29122016
