Company Information

CIN
Status
Date of Incorporation
15 February 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

Pushpraj Singh
Pushpraj Singh
Director/Designated Partner
about 8 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
about 10 years ago
Vijai Kumar Singh
Vijai Kumar Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Additional Director
almost 13 years ago
Rajeev Singh Pawar
Rajeev Singh Pawar
Director
almost 15 years ago
Uma Singh
Uma Singh
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-03072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-26062019
Form INC-22-29032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-10102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed