Company Information

CIN
Status
Date of Incorporation
07 March 2013
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

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
Aartee Aggarwal
Aartee Aggarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Rajinder Singh Vrach
Rajinder Singh Vrach
Director
almost 13 years ago

Documents

Form ADT-1-13032020_signed
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Proof of dispatch-31072019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-31072019
Acknowledgement received from company-31072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017