Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smriti Singh
Smriti Singh
Director/Designated Partner
about 9 years ago
Satbir Singh
Satbir Singh
Director
about 17 years ago
Vimal Chaudhary
Vimal Chaudhary
Director/Designated Partner
about 19 years ago

Past Directors

Hari Om Singh Jurel
Hari Om Singh Jurel
Director
about 15 years ago
Somil Singh
Somil Singh
Director
about 19 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DPT-3-29062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of written consent given by auditor-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation received from the company - 2021.-12042018
Form 23B-12042018_signed