Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaspal Singh
Jaspal Singh
Nominee
almost 6 years ago
Paramjit Singh
Paramjit Singh
Director/Designated Partner
about 6 years ago
Jagmohan Singh
Jagmohan Singh
Director
about 12 years ago

Past Directors

Ranjeet Singh Kalsi
Ranjeet Singh Kalsi
Director
almost 12 years ago
Parvinder Kaur
Parvinder Kaur
Director
about 12 years ago

Documents

Form DPT-3-12112020-signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-24072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017