Company Information

CIN
Status
Date of Incorporation
17 April 2007
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

Tarun Deep Singh
Tarun Deep Singh
Director/Designated Partner
over 2 years ago
Jasmine Kaur
Jasmine Kaur
Director/Designated Partner
over 4 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 9 years ago

Past Directors

Kulwinder Singh
Kulwinder Singh
Director
about 9 years ago
Sourabh Goel
Sourabh Goel
Director
over 17 years ago
Shyam Sunder Bansal
Shyam Sunder Bansal
Director
over 18 years ago
Jai Parkash Goel
Jai Parkash Goel
Director
over 18 years ago

Documents

Form MSC-3-03022021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -23122020
Duly audited statement of financial position-23122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180809
Form MGT-14-16072018_signed
Optional Attachment-(1)-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017
Form INC-22-19052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Copies of the utility bills as mentioned above (not older than two months)-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Evidence of cessation;-06042016
Form DIR-12-06042016_signed
Notice of resignation;-06042016
Letter of appointment;-06042016
Interest in other entities;-06042016
Form DIR-12-270216.OCT