Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pallavi Singh
Pallavi Singh
Director/Designated Partner
over 2 years ago
Suresh Devi
Suresh Devi
Director/Designated Partner
over 2 years ago
Raj Tomar
Raj Tomar
Director/Designated Partner
almost 3 years ago
Monika Tomar
Monika Tomar
Director/Designated Partner
over 11 years ago

Past Directors

Om Pal Singh
Om Pal Singh
Additional Director
over 11 years ago
Jasvinder Singh Popli
Jasvinder Singh Popli
Director
over 12 years ago

Documents

Directors report as per section 134(3)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form AOC-4-23052020_signed
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form MGT-7-04082018_signed
List of share holders, debenture holders;-01082018
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-02072016_signed
Copy of written consent given by auditor-02072016
Copy of the intimation sent by company-02072016
Copy of resolution passed by the company-02072016
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed