Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Anjali
. Anjali
Director/Designated Partner
almost 3 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
almost 3 years ago
Vipin Kumar
Vipin Kumar
Beneficial Owner
over 5 years ago
Parvinder Singh
Parvinder Singh
Director/Designated Partner
about 6 years ago
Alka Ahuja
Alka Ahuja
Director/Designated Partner
about 6 years ago

Past Directors

Brahma Prakash
Brahma Prakash
Additional Director
almost 8 years ago
Jal Kaur
Jal Kaur
Director
about 13 years ago
Sandeep Sandeep
Sandeep Sandeep
Director
about 13 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 13 years ago
Ravi Singh Prakash
Ravi Singh Prakash
Director
over 13 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DPT-3-29062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Evidence of cessation;-03042018
Form DIR-12-03042018_signed