Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 2 years ago
Kamla Wati
Kamla Wati
Director/Designated Partner
about 4 years ago
Kajal Singh
Kajal Singh
Director
over 15 years ago

Past Directors

Babu Singh
Babu Singh
Additional Director
over 11 years ago

Documents

Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-18112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03082019
Form DIR-11-04052019_signed
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Notice of resignation filed with the company-03052019
Notice of resignation;-03052019
Proof of dispatch-03052019
Acknowledgement received from company-03052019
Form DIR-12-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Interest in other entities;-19082018