Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohinder Singh
Mohinder Singh
Director/Designated Partner
almost 4 years ago
Sahil Masih
Sahil Masih
Director/Designated Partner
over 4 years ago
Chamkaur Singh
Chamkaur Singh
Director/Designated Partner
over 4 years ago

Past Directors

Puru Azad
Puru Azad
Director
over 6 years ago
Mohammad Amjad Khan
Mohammad Amjad Khan
Director
over 6 years ago
Mohd Zakir
Mohd Zakir
Director
about 9 years ago
Babar Ali
Babar Ali
Director
about 9 years ago
Kiran Aggarwal
Kiran Aggarwal
Director
over 9 years ago
Vishnu Aggarwal
Vishnu Aggarwal
Director
over 9 years ago
Arun Kumar
Arun Kumar
Director
over 9 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Optional Attachment-(3)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Notice of resignation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(3)-22032019
Declaration by first director-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(2)-22032019
Evidence of cessation;-22032019
Form MGT-7-19012019_signed