Company Information

CIN
Status
Date of Incorporation
11 September 2012
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

Naresh Pal Singh
Naresh Pal Singh
Director/Designated Partner
about 2 years ago
Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
over 2 years ago
Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
over 2 years ago
Pramod Chand Gupta
Pramod Chand Gupta
Director
over 13 years ago
Ritu Gupta
Ritu Gupta
Director
over 13 years ago

Past Directors

Rajiv Ranjan
Rajiv Ranjan
Director
about 10 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Optional Attachment-(1)-17092018
Copy of written consent given by auditor-17092018
Form ADT-3-07092018-signed
Resignation letter-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-22052017_signed
Form MGT-7-19052017_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed