Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Kamal Kumar Singhal
Kamal Kumar Singhal
Director/Designated Partner
about 7 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
about 15 years ago

Documents

Form INVESTOR COMPLAINT-17092020
Identity Proof-17092020
Form ADT-1-13032020_signed
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Optional Attachment-(1)-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of the intimation sent by company-06032020
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Form MGT-14-19072018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Altered memorandum of association-11072018
Altered articles of association-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(2)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018