Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Singh
Anup Singh
Director/Designated Partner
over 1 year ago
Radhika Singh
Radhika Singh
Individual Promoter
about 16 years ago
Sree Kumar Nair
Sree Kumar Nair
Director/Designated Partner
almost 20 years ago

Past Directors

Nabajeet Borah
Nabajeet Borah
Director
about 16 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form MGT-14-24052019-signed
Altered articles of association-20052019
Altered memorandum of association-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(2)-05102018
List of share holders, debenture holders;-21112017