Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
799,900
Authorised Capital
5,000,000

Directors

Abhay Narain Singh
Abhay Narain Singh
Director/Designated Partner
about 2 years ago
Ash Narain Singh
Ash Narain Singh
Director/Designated Partner
almost 3 years ago
Anugrah Singh
Anugrah Singh
Director/Designated Partner
almost 3 years ago
Raj Laxmi Singh
Raj Laxmi Singh
Director/Designated Partner
about 29 years ago

Documents

Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form 23AC-15012019_signed
Form AOC-4-15012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
Form 20B-27122018_signed
Annual return as per schedule V of the Companies Act,1956-22122018
List of share holders, debenture holders;-21122018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260615.PDF
Form MGT-14-260615.PDF
Copy of resolution-260615.PDF
MoA - Memorandum of Association-260615.PDF
Form DIR-12-130615.OCT
Evidence of cessation-130615.PDF
Form DIR-11-130615.OCT
Form DIR-12-110615.OCT
Letter of Appointment-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Form23AC-281013 for the FY ending on-310313.OCT