Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Abinash Kumar Singh
Abinash Kumar Singh
Director/Designated Partner
about 2 years ago
Aradhana Singh
Aradhana Singh
Director/Designated Partner
about 2 years ago
Cheepurupalli Appala Naidu
Cheepurupalli Appala Naidu
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form ADT-1-12072018_signed
Directors report as per section 134(3)-12072018
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
Form AOC-4-12072018_signed
Form ADT-3-23052018-signed
Resignation letter-22052018