Company Information
CIN
Status
Date of Incorporation
01 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanya Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Eshaan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwajit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kawaljit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-10032021-signed
Form DPT-3-07102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form AOC - 4 CFS-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Supplementary or Test audit report under section 143-09112019
Directors report as per section 134(3)-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
List of share holders, debenture holders;-19122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
