Company Information

CIN
Status
Date of Incorporation
01 December 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

Sanjeev Singla
Sanjeev Singla
Director/Designated Partner
over 2 years ago
Anil Singh
Anil Singh
Director/Designated Partner
over 8 years ago
Usha Gupta
Usha Gupta
Director
about 14 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director
about 14 years ago

Documents

Form DPT-3-02032021-signed
Auditor?s certificate-26092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of resolution passed by the company-06092017
Copy of the intimation sent by company-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form DIR-11-25072017_signed
Notice of resignation filed with the company-24072017
Proof of dispatch-24072017
Acknowledgement received from company-24072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Copy of board resolution authorizing giving of notice-21072017
Form DIR-12-21072017_signed