Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Bhushan Singh
Shashi Bhushan Singh
Director/Designated Partner
about 11 years ago
Rohit Puri
Rohit Puri
Director/Designated Partner
over 11 years ago

Past Directors

Bikash Singh
Bikash Singh
Director
over 8 years ago
Abhishek Chaudharie
Abhishek Chaudharie
Director
over 11 years ago
Ravindra Kumar
Ravindra Kumar
Director
over 14 years ago
Santosh Kumar
Santosh Kumar
Director
over 14 years ago

Documents

Optional Attachment-(1)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Form 23AC-26092020_signed
Form 20B-26092020_signed
Optional Attachment-(2)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Form 20B-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017