Company Information

CIN
Status
Date of Incorporation
02 May 2011
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

Chinmay Singh
Chinmay Singh
Director/Designated Partner
over 14 years ago
Rahul Verma
Rahul Verma
Director/Designated Partner
over 14 years ago

Past Directors

Ashwini Kumar Singh
Ashwini Kumar Singh
Director
over 14 years ago

Documents

Form ADT-3-14122020_signed
Resignation letter-14122020
Form ADT-1-24112019_signed
Form INC-22-24112019_signed
Form ADT-1-23112019_signed
Form ADT-3-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Copy of board resolution authorizing giving of notice-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Resignation letter-12112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed