Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 2 years ago
Atul Singh
Atul Singh
Director/Designated Partner
about 9 years ago

Past Directors

Bhawna Manchanda
Bhawna Manchanda
Additional Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-11112020-signed
Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-08122019_signed
Form ADT-3-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Resignation letter-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Form ADT-3-08112018-signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed