Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kickey Sandhu
Kickey Sandhu
Director/Designated Partner
over 5 years ago
Lakhbir Singh Ladhar
Lakhbir Singh Ladhar
Director/Designated Partner
over 13 years ago
Nirmal Jeet Kaur
Nirmal Jeet Kaur
Director/Designated Partner
over 13 years ago

Past Directors

Mandeep Singh Sandhu
Mandeep Singh Sandhu
Director
over 13 years ago

Documents

Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form DIR-11-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-14082020
Proof of dispatch-14082020
Acknowledgement received from company-14082020
Evidence of cessation;-14082020
Notice of resignation filed with the company-14082020
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019