Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Amitoje Singh
Amitoje Singh
Director/Designated Partner
over 2 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 2 years ago
Rajbinder Kaur
Rajbinder Kaur
Director/Designated Partner
almost 10 years ago

Past Directors

Sunita Rani
Sunita Rani
Director
over 19 years ago
Sahiyta Devi
Sahiyta Devi
Director
over 19 years ago

Charges

0
25 November 2006
Corporation Bank
75 Lak
25 November 2006
Corporation Bank
0
25 November 2006
Corporation Bank
0
25 November 2006
Corporation Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-01092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form AOC-4-14122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form PAS-3-16062018_signed
Copy of Board or Shareholders? resolution-16062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062018
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form INC-22-24112017_signed
Copies of the utility bills as mentioned above (not older than two months)-24112017
Copy of board resolution authorizing giving of notice-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Evidence of cessation;-23082017
Form DIR-12-23082017_signed
Form DIR-11-23082017_signed
Notice of resignation filed with the company-23082017
Notice of resignation;-23082017
Proof of dispatch-23082017