Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Singh
Sujit Singh
Director/Designated Partner
over 6 years ago
Poonam .
Poonam .
Director/Designated Partner
about 9 years ago
Gunraj Singh
Gunraj Singh
Director
almost 15 years ago
Sanjay Khandelwal .
Sanjay Khandelwal .
Director
almost 19 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 12 years ago
Devesh Garg
Devesh Garg
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-12092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017