Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrendra Kumar Singh
Amrendra Kumar Singh
Director/Designated Partner
over 2 years ago
Shashi Shekher Singh
Shashi Shekher Singh
Director/Designated Partner
over 7 years ago

Past Directors

Krishan Lal Kakkar
Krishan Lal Kakkar
Director
about 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-1-22042019
Copy of the intimation sent by company-22042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form 20B-02012019_signed
Form 23AC-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122018