Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Singh
Tarun Singh
Director/Designated Partner
about 3 years ago
Varun Singh
Varun Singh
Director/Designated Partner
about 9 years ago
Rekha Chaudhary
Rekha Chaudhary
Director/Designated Partner
about 9 years ago
Mohd Yaqub Khan
Mohd Yaqub Khan
Director
over 13 years ago

Past Directors

Dilshad Khan
Dilshad Khan
Director
over 13 years ago
Pankaj Anand
Pankaj Anand
Director
almost 14 years ago
Jaya Anand
Jaya Anand
Director
almost 15 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-04032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Form DIR-12-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed