Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director/Designated Partner
over 2 years ago
Mallika Singh
Mallika Singh
Director/Designated Partner
over 2 years ago

Past Directors

Veena Bhargava
Veena Bhargava
Director
almost 15 years ago

Charges

11 July 2023
Others
0
11 July 2023
Others
0
11 July 2023
Others
0
11 July 2023
Others
0
11 July 2023
Others
0

Documents

Form DPT-3-15122020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-07012020_signed
Resignation letter-06012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018