Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramratan Deoratan Singhi
Ramratan Deoratan Singhi
Director/Designated Partner
over 2 years ago
Manisha Ramratan Singhi
Manisha Ramratan Singhi
Director/Designated Partner
about 3 years ago

Past Directors

Satya Narayan Laddha
Satya Narayan Laddha
Director
over 14 years ago

Documents

Acknowledgement received from company-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-11-06102020_signed
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Notice of resignation filed with the company-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Proof of dispatch-06102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Directors report as per section 134(3)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Form AOC-4-03022019_signed
Directors report as per section 134(3)-19112017
Copy of the intimation sent by company-19112017
Copy of written consent given by auditor-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed