Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,500,000
Authorised Capital
41,000,000
Directors
Arvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Singh Kalsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravinder Kaur .
Director/Designated Partner
over 7 years ago
over 7 years ago
Gurnam Singh
Director
almost 13 years ago
almost 13 years ago
Satbeer Singh
Director
almost 13 years ago
almost 13 years ago
Yuvraj Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
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 ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-29062019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Interest in other entities;-25072018
Notice of resignation;-25072018
Form DIR-12-16072018_signed
Interest in other entities;-16072018
Optional Attachment-(1)-16072018
