Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushila Singh
Sushila Singh
Director/Designated Partner
over 6 years ago
Rajeev Singh
Rajeev Singh
Director/Designated Partner
over 13 years ago

Past Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 13 years ago

Documents

Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form ADT-1-07022017
Form 20B-07022017
Form AOC-4-07022017