Company Information

CIN
Status
Date of Incorporation
01 January 2013
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

Meetu Singh
Meetu Singh
Director/Designated Partner
about 10 years ago
Rituranjan Singh
Rituranjan Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of resolution passed by the company-01032017
Copy of written consent given by auditor-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Directors report as per section 134(3)-01032017
Copy of the intimation sent by company-01032017
Form AOC-4-01032017_signed
Optional Attachment-(1)-27022017