Company Information

CIN
Status
Date of Incorporation
13 December 2010
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

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Ravish Singhal
Ravish Singhal
Director/Designated Partner
about 10 years ago

Past Directors

Madhu Singhal
Madhu Singhal
Director
about 8 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 15 years ago
Shikha Singhal
Shikha Singhal
Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DPT-3-30062019
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Letter of appointment;-11102017
Form DIR-12-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Notice of resignation filed with the company-29082017
Acknowledgement received from company-29082017