Company Information

CIN
Status
Date of Incorporation
29 November 2006
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

Neeraa Singh
Neeraa Singh
Director/Designated Partner
over 2 years ago
Gaganjit Singh
Gaganjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Chadha
Pawan Chadha
Director
about 19 years ago

Charges

80 Lak
26 May 2017
Kotak Mahindra Bank Limited
80 Lak
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-11122020-signed
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form DPT-3-13082020-signed
Auditor?s certificate-17062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019