Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimisha Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Altered articles of association-07062019
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
