Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Saurabh Pratap Singh
Saurabh Pratap Singh
Director/Designated Partner
over 2 years ago
Biju Menon
Biju Menon
Director/Designated Partner
over 2 years ago
Nirupama Pal
Nirupama Pal
Director/Designated Partner
over 3 years ago
Sunita Pratap Singh
Sunita Pratap Singh
Director
over 18 years ago

Charges

26 Lak
21 November 2013
Reliance Capital Ltd
26 Lak
21 November 2013
Reliance Capital Ltd
0
21 November 2013
Reliance Capital Ltd
0
21 November 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-01072019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-3-02012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Resignation letter-29122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-14052018