Company Information

CIN
Status
Date of Incorporation
07 December 2001
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

Sushila Singh
Sushila Singh
Director/Designated Partner
about 7 years ago
Manish Pratap Singh
Manish Pratap Singh
Director/Designated Partner
about 24 years ago

Past Directors

Prabal Pratap Singh
Prabal Pratap Singh
Additional Director
over 8 years ago
Anjli Zutshi
Anjli Zutshi
Director
about 24 years ago

Documents

Form DPT-3-19032021-signed
Auditor?s certificate-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-21012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
Form AOC-4-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form ADT-1-29042018_signed
Form e-CODS-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-11042018_signed