Company Information

CIN
Status
Date of Incorporation
25 August 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
5,000,000

Directors

Nand Kumar Singh
Nand Kumar Singh
Director/Designated Partner
over 4 years ago
Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
almost 8 years ago
Sunil Duggal
Sunil Duggal
Director/Designated Partner
over 19 years ago

Past Directors

Prashant Kumar Sinha
Prashant Kumar Sinha
Director
over 10 years ago
Siddharth Singh .
Siddharth Singh .
Director
over 10 years ago
Jagroop Singh Mankotia
Jagroop Singh Mankotia
Director
almost 17 years ago

Documents

Form DPT-3-11032021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Auditor?s certificate-24092020
Form MGT-14-15092020-signed
Altered memorandum of association-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form DIR-12-19012018_signed