Company Information

CIN
Status
Date of Incorporation
17 January 2012
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

Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 2 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Rai
Suresh Rai
Additional Director
over 12 years ago
Sanjay .
Sanjay .
Director
almost 14 years ago

Documents

Form GNL-2-27042021-signed
Form DPT-3-30122020
Optional Attachment-(1)-05122020
Form MGT-14-26102020_signed
Altered memorandum of association-26102020
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-09092020-signed
Form MGT-14-25022020_signed
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-24062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-15122018