Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijay Chandra Mohan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrita Vijay Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
30 December 2014
Punjab National Bank
75 Lak
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
Documents
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-28122020_signed
Form ADT-3-27122020_signed
Resignation letter-27122020
Form DIR-12-19042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-17042018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Letter of appointment;-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Form SH-7-17032017-signed
Optional Attachment-(2)-06032017
Altered memorandum of assciation;-06032017
Copy of the resolution for alteration of capital;-06032017
Optional Attachment-(1)-06032017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-27122016
