Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pinki Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajai Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Hari Shanker Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhiroop Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Vaibhav Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Manovikalp Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Aishwarya Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-24012017
Copy of written consent given by auditor-24012017
Copy of the intimation sent by company-24012017
Form ADT-3-09062016-signed
Resignation letter-04062016
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form ADT-1-200215.OCT
Form ADT-1-280115.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
