Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Amrit
Priyanka Amrit
Director/Designated Partner
almost 5 years ago
Ranjit Singh Amrit
Ranjit Singh Amrit
Director/Designated Partner
about 13 years ago

Past Directors

Kamal Parkash Amrit
Kamal Parkash Amrit
Director
over 8 years ago
Harbans Singh Amrit
Harbans Singh Amrit
Director
about 13 years ago
Mandip Singh Amrit
Mandip Singh Amrit
Director
about 13 years ago

Documents

Form DPT-3-14122020-signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form MGT-7-24122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27062019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Details of other Entity(s)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-02022018_signed
Form AOC-4-30012018_signed