Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Anuj Dang
Anuj Dang
Director/Designated Partner
over 2 years ago
Simarjeet Singh Kalsi
Simarjeet Singh Kalsi
Director/Designated Partner
over 2 years ago
Narinder Kaur
Narinder Kaur
Director/Designated Partner
almost 8 years ago
Amrik Singh
Amrik Singh
Director
about 12 years ago

Past Directors

Sarabjeet Singh Kalsi
Sarabjeet Singh Kalsi
Director
about 12 years ago

Documents

Form DIR-11-26062020_signed
Proof of dispatch-22062020
Notice of resignation filed with the company-22062020
Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Form DIR-11-18092019_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form DIR-11-11072018_signed
Acknowledgement received from company-09072018
Notice of resignation filed with the company-09072018
Proof of dispatch-09072018
Form ADT-1-08032018_signed
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Certificate of Incorporation-171013.PDF
Certificate of Incorporation-171013.PDF