Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Vikram Singh
Ajay Vikram Singh
Director/Designated Partner
over 2 years ago
Vimla Singh
Vimla Singh
Director/Designated Partner
over 8 years ago
Punam Singh
Punam Singh
Director/Designated Partner
over 8 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 8 years ago
Garima Singh
Garima Singh
Director/Designated Partner
over 8 years ago
Mayank Gupta
Mayank Gupta
Additional Director
over 10 years ago
Deepak Johri
Deepak Johri
Director
about 17 years ago
Mahender Chawla
Mahender Chawla
Director
almost 19 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
about 9 years ago
Monika Gupta
Monika Gupta
Additional Director
over 9 years ago
Sandeep Seth
Sandeep Seth
Additional Director
over 9 years ago
Rishi Soni
Rishi Soni
Additional Director
over 9 years ago
Sourabh Kumar Gupta
Sourabh Kumar Gupta
Director
over 9 years ago
Alok Johri
Alok Johri
Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form INC-22-03072017_signed
Form ADT-1-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-03072017
Copy of written consent given by auditor-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copy of the intimation sent by company-03072017
Copy of board resolution authorizing giving of notice-03072017
Form ADT-3-31052017-signed
Resignation letter-29052017