Company Information

CIN
Status
Date of Incorporation
11 November 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
1,000,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 2 years ago
Kamla Wati
Kamla Wati
Director/Designated Partner
about 4 years ago

Past Directors

Babu Singh
Babu Singh
Director
about 14 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-18112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-03082019
Acknowledgement received from company-03052019
Evidence of cessation;-03052019
Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Proof of dispatch-03052019
Form DIR-12-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Interest in other entities;-19082018
Form DIR-12-19082018
Optional Attachment-(2)-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018