Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,881,050
Authorised Capital
8,000,000

Directors

Apoorv Singh
Apoorv Singh
Director/Designated Partner
over 19 years ago
Madhu Bala Singh
Madhu Bala Singh
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form PAS-3-11042018_signed
Copy of Board or Shareholders? resolution-11042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Form SH-7-10042018-signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-29032018_signed