Company Information

CIN
Status
Date of Incorporation
27 May 2006
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

Avnit Kaur
Avnit Kaur
Director/Designated Partner
over 2 years ago
Kanwal Preet Singh
Kanwal Preet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Satnam Kaur
Satnam Kaur
Director
over 12 years ago
Jagdeep Singh Narula
Jagdeep Singh Narula
Director
over 12 years ago
Arpanjit Kaur Sethi
Arpanjit Kaur Sethi
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Notice of resignation;-06112019
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Optional Attachment-(1)-02102018
Notice of resignation;-02102018