Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmender Singh
Dharmender Singh
Director/Designated Partner
about 2 years ago
Harendra Singh
Harendra Singh
Director/Designated Partner
almost 14 years ago
Devender Singh
Devender Singh
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-30122020_signed
Form ADT-3-15122020_signed
Resignation letter-15122020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Directors report as per section 134(3)-16032018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed