Company Information

CIN
Status
Date of Incorporation
05 July 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

Anita Srivastava
Anita Srivastava
Director/Designated Partner
over 2 years ago
Reshmi Singhal
Reshmi Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
about 6 years ago
Hanuman Prasad Singhal
Hanuman Prasad Singhal
Additional Director
over 6 years ago
Amar Deep Singhal
Amar Deep Singhal
Director
over 14 years ago
Abhilash Kumar Pandey
Abhilash Kumar Pandey
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018