Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,410,200
Authorised Capital
5,500,000

Directors

Singeshwar Singh
Singeshwar Singh
Director/Designated Partner
about 2 years ago
Vikramaditya Singh
Vikramaditya Singh
Director/Designated Partner
about 2 years ago

Past Directors

Parkash Kaur
Parkash Kaur
Director
about 19 years ago
Reshma Harbakhsh Singh
Reshma Harbakhsh Singh
Director
over 31 years ago

Documents

Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Form ADT-1-06062020_signed
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
List of share holders, debenture holders;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form 20B-06062020_signed
Form 23AC-06062020_signed
Form 66-06062020_signed
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062020
Annual return as per schedule V of the Companies Act,1956-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(1)-05062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04062020
Optional Attachment-(3)-20052016
Form DIR-12-20052016_signed
Optional Attachment-(2)-20052016