Company Information

CIN
Status
Date of Incorporation
03 January 2007
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

Renu Singh
Renu Singh
Director/Designated Partner
about 3 years ago
Gourav Singh
Gourav Singh
Director/Designated Partner
over 6 years ago
Sita Kumari
Sita Kumari
Director/Designated Partner
over 7 years ago

Past Directors

Pooja Halder
Pooja Halder
Director
over 7 years ago
Lalit Tiwari
Lalit Tiwari
Director
over 11 years ago
. Himanshu
. Himanshu
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019
Form ADT-1-17102019_signed
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Declaration by first director-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Evidence of cessation;-11092018
Form DIR-12-11092018
Notice of resignation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018