Company Information

CIN
Status
Date of Incorporation
10 December 2013
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

Nilesh Kumar Singh
Nilesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Ram Kishore Singh
Ram Kishore Singh
Director/Designated Partner
over 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
almost 3 years ago
Vinod Kumar Ramanlal Patani
Vinod Kumar Ramanlal Patani
Director
almost 8 years ago

Past Directors

Mohd Nouman Sait
Mohd Nouman Sait
Director
over 8 years ago
Richa Joshi
Richa Joshi
Director
almost 12 years ago
Prakash Chandra Joshi
Prakash Chandra Joshi
Director
almost 12 years ago

Documents

Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_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
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15112019_signed
Form DIR-12-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-01082019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(4)-27072019
Notice of resignation;-27072019
Interest in other entities;-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed