Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,235,000
Authorised Capital
50,000,000

Directors

Yogesh Singh
Yogesh Singh
Director/Designated Partner
over 2 years ago
Kunal Singh
Kunal Singh
Director/Designated Partner
over 2 years ago
Bhawna Singh
Bhawna Singh
Director
over 6 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
almost 8 years ago
Narender Singh
Narender Singh
Director
about 11 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0

Documents

Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC-4-14012020_signed
Form AOC - 4 CFS-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Declaration by first director-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(5)-22072019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018