Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaviraj Singh
Kaviraj Singh
Director/Designated Partner
about 2 years ago
Vinakshi Singh
Vinakshi Singh
Director/Designated Partner
over 7 years ago
Dinesh Yadav
Dinesh Yadav
Director
over 14 years ago

Documents

Acknowledgement received from company-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-11-28052018_signed
Form DIR-12-28052018_signed
Notice of resignation filed with the company-28052018
Optional Attachment-(1)-28052018
Proof of dispatch-28052018
Form MSC-3-15052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for  filing this declaration     -26042016
Duly audited statement of financial position-26042016
Form MSC-1-200116.OCT
Certificate of change of the status of the company-110116.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-110116.PDF
Optional Attachment 2-110116.PDF
Copy of special resolution-110116.PDF
copy of approval or no objection certificate-110116.PDF
Optional Attachment 1-110116.PDF
Certificate of change of the status of the company-110116.PDF
Optional Attachment 4-110116.PDF
Optional Attachment 3-110116.PDF
Auditors certificate-110116.PDF
Certificate of change of the status of the company-110116.PDF
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Optional Attachment 1-090116.PDF
Form AOC-4-020116.OCT
Form MGT-7-261215.OCT