Company Information

CIN
Status
Date of Incorporation
16 May 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

Nirmaljot Singh
Nirmaljot Singh
Director/Designated Partner
almost 2 years ago
Jaswant Kaur
Jaswant Kaur
Director/Designated Partner
over 2 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DPT-3-30062019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form AOC-4-18012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form 23B-02072018_signed