Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

. Arvind
. Arvind
Director/Designated Partner
over 3 years ago
Virender Singh
Virender Singh
Director/Designated Partner
about 8 years ago
Shamsher Singh Dangi
Shamsher Singh Dangi
Director/Designated Partner
about 12 years ago

Past Directors

Ravinder Singh Dangi
Ravinder Singh Dangi
Director
about 12 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-03082019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-3-09102018-signed
Resignation letter-27092018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form PAS-3-30052017_signed
Copy of Board or Shareholders? resolution-30052017
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.-30052017
Form SH-7-30032017-signed
Altered memorandum of assciation;-27032017