Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Poonam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Singh Rana
Additional Director
about 9 years ago
about 9 years ago
Narender Pal Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-20082020-signed
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Altered memorandum of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form AOC-4-14122019_signed
Form PAS-3-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Board or Shareholders? resolution-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Copy of Board or Shareholders? resolution-29072019
Form SH-7-09072019-signed
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy of the resolution for alteration of capital;-02072019
Altered memorandum of assciation;-02072019
Form DPT-3-28062019
