Company Information

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

Directors

Himanshi Singh
Himanshi Singh
Director/Designated Partner
almost 6 years ago
Amita Singh
Amita Singh
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Singh
Rajesh Singh
Additional Director
over 10 years ago
Niru .
Niru .
Director
about 14 years ago
. Sukhpal
. Sukhpal
Director
about 14 years ago
Surbhi Vijay
Surbhi Vijay
Director
about 16 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form DIR-12-17122019_signed
Notice of resignation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-15012019_signed
Form MGT-7-13012019_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
List of share holders, debenture holders;-29122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed