Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Sunny Baby Thuruthiyil
Sunny Baby Thuruthiyil
Director/Designated Partner
almost 13 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 13 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016