Company Information

CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 2 years ago
Ankur Mithal
Ankur Mithal
Director/Designated Partner
almost 10 years ago

Past Directors

Ravdeep Kaur Singh
Ravdeep Kaur Singh
Director
almost 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form AOC - 4 CFS-19022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Supplementary or Test audit report under section 143-14022019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-21092018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Supplementary or Test audit report under section 143-16042018
Form AOC - 4 CFS-16042018_signed