Company Information

CIN
Status
Date of Incorporation
27 January 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

Yashwant Kumar Singh
Yashwant Kumar Singh
Director/Designated Partner
about 2 years ago
Neelam Singh
Neelam Singh
Director/Designated Partner
over 2 years ago

Past Directors

Raj Sharma Kumar
Raj Sharma Kumar
Director
over 7 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 14 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Form DIR-11-30102018_signed
Evidence of cessation;-30102018
Optional Attachment-(1)-30102018
Acknowledgement received from company-22102018
Declaration by first director-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Notice of resignation filed with the company-22102018
Optional Attachment-(1)-22102018
Proof of dispatch-22102018
Form AOC-4-11102018_signed
Form ADT-1-10102018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018