Company Information

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

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
almost 2 years ago
Sova Singh
Sova Singh
Director/Designated Partner
over 2 years ago

Past Directors

Leelam Chand Tak
Leelam Chand Tak
Director
over 8 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 8 years ago
Tapas Bodak
Tapas Bodak
Director
over 13 years ago
Kartick Das
Kartick Das
Director
over 13 years ago
Tilak Raj Juneja
Tilak Raj Juneja
Director
over 14 years ago
Parveen Juneja
Parveen Juneja
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Interest in other entities;-31082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-14072017
Evidence of cessation;-14072017