Company Information

CIN
Status
Date of Incorporation
08 November 2013
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

Manjit Kanwar
Manjit Kanwar
Director/Designated Partner
over 2 years ago
Kiran Kanwar
Kiran Kanwar
Director/Designated Partner
over 2 years ago
Netrapal Singh
Netrapal Singh
Director
about 9 years ago

Documents

Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Form INC-22-15032019_signed
Form MGT-14-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-13032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-02032019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018