Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Kumar Singal
Arun Kumar Singal
Director/Designated Partner
almost 14 years ago
Nitu Aggarwal .
Nitu Aggarwal .
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-07082020_signed
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
FormSchV-130914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Form23AC-280314 for the FY ending on-310313.OCT