Company Information
CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,782,000
Authorised Capital
10,000,000
Directors
Rajiv Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Anupama Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form PAS-6-07012021_signed
Form PAS-6-03012021_signed
Form ADT-1-22122020_signed
Optional Attachment-(1)-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Optional Attachment-(2)-20122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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 salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Details of other Entity(s)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-19012019_signed
