Company Information

CIN
Status
Date of Incorporation
12 October 2010
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

Nikhil Kumar Singhal
Nikhil Kumar Singhal
Director/Designated Partner
about 2 years ago
Harshit Kumar Singhal
Harshit Kumar Singhal
Director/Designated Partner
over 2 years ago
Vipin Kumar Tyagi
Vipin Kumar Tyagi
Director
about 15 years ago
Peeyush Kumar
Peeyush Kumar
Director
about 15 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-17032021-signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-17052018-signed
Resignation letter-10052018
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Directors report as per section 134(3)-14112017