Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuraag Kumar Singh
Anuraag Kumar Singh
Director/Designated Partner
over 2 years ago
Shyam Singh Pal
Shyam Singh Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Satish Chandra Pal
Satish Chandra Pal
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Declaration by first director-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Optional Attachment-(1)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form MGT-7-280116.OCT