Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Prateek Singal
Prateek Singal
Director/Designated Partner
over 2 years ago
Manju Singal
Manju Singal
Beneficial Owner
over 15 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form DPT-3-30102019-signed
Form INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Interest in other entities;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Supplementary or Test audit report under section 143-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122017
Form AOC - 4 CFS-30122017_signed