Company Information

CIN
Status
Date of Incorporation
30 August 2010
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

Simrin Kaur
Simrin Kaur
Director/Designated Partner
over 2 years ago
Kuljeet Singh Bhusri
Kuljeet Singh Bhusri
Director/Designated Partner
almost 3 years ago

Past Directors

Gurbaksh Singh
Gurbaksh Singh
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Form DIR-11-17112016_signed
Evidence of cessation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Notice of resignation filed with the company-17112016
Notice of resignation;-17112016
Proof of dispatch-17112016
Optional Attachment-(1)-17112016