Company Information

CIN
Status
Date of Incorporation
06 February 2014
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

Bal Kishor Tyagi
Bal Kishor Tyagi
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 3 years ago
Man Mohan Pal Chadha Singh
Man Mohan Pal Chadha Singh
Beneficial Owner
over 7 years ago
Ravinder Singh
Ravinder Singh
Director
almost 12 years ago

Past Directors

Hardeep Kaur Chadha
Hardeep Kaur Chadha
Additional Director
over 3 years ago
Rahul Malhotra
Rahul Malhotra
Director
about 8 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-13092019_signed
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form DPT-3-29072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-22082018_signed
Form MGT-7-20082018_signed
Form AOC-4-18082018_signed