Company Information

CIN
Status
Date of Incorporation
19 June 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

Manpreet Singh
Manpreet Singh
Director/Designated Partner
over 2 years ago
Kulbir Kaur Khera
Kulbir Kaur Khera
Director/Designated Partner
about 6 years ago
Ajay Kumar
Ajay Kumar
Director
about 7 years ago
Shivank Maingi
Shivank Maingi
Director
about 12 years ago

Past Directors

Satya Narain Aggarwal
Satya Narain Aggarwal
Additional Director
about 9 years ago
Anil Gupta
Anil Gupta
Director
about 12 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 12 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-11092020-signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of written consent given by auditor-20012020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form ADT-3-27072019_signed
Resignation letter-27072019
Form DPT-3-01072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Acknowledgement received from company-22042019
Form DIR-11-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019