Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 2 years ago
Neeraj Singh
Neeraj Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Om Prakash Yadav
Om Prakash Yadav
Director
over 13 years ago
Ravinder Yadav
Ravinder Yadav
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Form MGT-14-02072019_signed
Form PAS-3-02072019_signed
Copy of Board or Shareholders? resolution-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered memorandum of association-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Optional Attachment-(1)-01072019
Form SH-7-22062019-signed
Optional Attachment-(1)-20062019
Copy of the resolution for alteration of capital;-20062019
Altered memorandum of assciation;-20062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed