Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Rachana Singh
Director
over 12 years ago
over 12 years ago
Harpal Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-19012021-signed
Form DPT-3-12102020-signed
Form MSME FORM I-19092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-14-10072019_signed
Optional Attachment-(2)-09072019
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
