Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
190,000
Authorised Capital
1,000,000
Directors
Aparna Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Jai Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kumar Sanjay Singh
Director
over 15 years ago
over 15 years ago
Charges
16 December 2010
Bank Of Baroda
1 Crore
16 December 2010
Bank Of Baroda
0
16 December 2010
Bank Of Baroda
0
Documents
Form DPT-3-19112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27082019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form AOC-4-02122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
