Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Raj Bahadur Singh
Raj Bahadur Singh
Director/Designated Partner
about 2 years ago
Amit Singh
Amit Singh
Director/Designated Partner
almost 3 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 5 years ago

Past Directors

Arun Singh
Arun Singh
Director
over 5 years ago
Ravinandan Prasad Sharma
Ravinandan Prasad Sharma
Director
over 13 years ago
Ankita Sharma
Ankita Sharma
Director
over 13 years ago

Documents

Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200809
Form MGT-14-05082020-signed
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Altered articles of association-04082020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-21032018_signed