Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Singh
Kalpana Singh
Director/Designated Partner
over 12 years ago
Kunwar Vijay Pratap Singh
Kunwar Vijay Pratap Singh
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
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
Form MGT-7-31122018
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Form 23AC-12082017_signed
Form 20B-12082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Annual return as per schedule V of the Companies Act,1956-10082017
Form 23B for period 180713 to 310314-061014.OCT
Acknowledgement of Stamp Duty MoA payment-180713.PDF
Acknowledgement of Stamp Duty AoA payment-180713.PDF
Certificate of Incorporation-180713.PDF