Company Information

CIN
Status
Date of Incorporation
13 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

Ash Narayan Singh
Ash Narayan Singh
Director/Designated Partner
over 2 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
almost 3 years ago
Pooja Rawat
Pooja Rawat
Director/Designated Partner
almost 3 years ago
Renu Shukla
Renu Shukla
Director
over 13 years ago

Past Directors

Komal Rawat
Komal Rawat
Director
over 12 years ago
Ashish .
Ashish .
Director
over 12 years ago

Documents

Form DPT-3-07072020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-24062019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Altered memorandum of association-15052019
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered articles of association-15052019
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018