Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,185,000
Authorised Capital
3,000,000

Directors

Manpriya Singh Bath
Manpriya Singh Bath
Director/Designated Partner
over 2 years ago
Shon Randhawa
Shon Randhawa
Director/Designated Partner
over 2 years ago
Chand Balbir Singh
Chand Balbir Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Bhai Balbir Singh
Bhai Balbir Singh
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-22112016_signed