Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasvinder Shah Singh
Jasvinder Shah Singh
Director/Designated Partner
over 2 years ago
Arvinder Shah Singh
Arvinder Shah Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Sharma
Pushpa Sharma
Director
over 11 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 11 years ago
Shubham Gupta
Shubham Gupta
Director
almost 14 years ago
Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director
almost 14 years ago

Documents

Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(2)-13042019
Acknowledgement received from company-05042019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-05042019
Proof of dispatch-05042019
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(4)-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Form MGT-7-04082018_signed