Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Inderpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Pal Singh
Individual Promoter
about 8 years ago
about 8 years ago
Sarabjeet Kaur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Binay Kumar Roy
Director
almost 12 years ago
almost 12 years ago
Charges
23 February 2016
Andhra Bank
7 Lak
23 February 2016
Andhra Bank
0
23 February 2016
Andhra Bank
0
23 February 2016
Andhra Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-21012021-signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Optional Attachment-(1)-12052018
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Optional Attachment-(2)-12052018
Form ADT-3-07052018-signed
Resignation letter-11042018
Acknowledgement received from company-16022018
Notice of resignation filed with the company-16022018
