Company Information
CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,200,000
Directors
Amit Kumar Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Devender Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-14-02092020_signed
Form SH-7-02092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of the resolution for alteration of capital;-26082020
Altered memorandum of assciation;-26082020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Form SH-7-28012019-signed
Altered memorandum of assciation;-24012019
Copy of the resolution for alteration of capital;-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
