Company Information

CIN
Status
Date of Incorporation
11 August 2014
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

Piyush Singh
Piyush Singh
Director/Designated Partner
almost 4 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
over 7 years ago

Past Directors

Anup Kumar Rai
Anup Kumar Rai
Director
over 6 years ago
Vivek Kumar
Vivek Kumar
Director
over 8 years ago
Purva Singh
Purva Singh
Director
over 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-26062019
Optional Attachment-(3)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Evidence of cessation;-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed