Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aman Dev Singh
Aman Dev Singh
Director/Designated Partner
almost 2 years ago
Akansha Rajawat
Akansha Rajawat
Director/Designated Partner
about 2 years ago
Nain Singh
Nain Singh
Director/Designated Partner
about 2 years ago
Maya Singh
Maya Singh
Director/Designated Partner
over 16 years ago

Past Directors

Hemant Kumar Dubey
Hemant Kumar Dubey
Additional Director
almost 12 years ago
Vinod Vasukuttan Pillai
Vinod Vasukuttan Pillai
Additional Director
about 15 years ago
Reshma Arvind Shetty
Reshma Arvind Shetty
Additional Director
about 15 years ago
Subhash Verma Chander
Subhash Verma Chander
Director
over 15 years ago
Ashok Singh
Ashok Singh
Director
almost 20 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Form ADT-3-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018