Company Information

CIN
Status
Date of Incorporation
24 February 2014
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

Sunder Singh Latwal
Sunder Singh Latwal
Director
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 2 years ago
Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director/Designated Partner
over 2 years ago
Gulinder Singh
Gulinder Singh
Director/Designated Partner
almost 3 years ago
Tajinder Singh
Tajinder Singh
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-3-04042021_signed
Resignation letter-19112020
Optional Attachment-(1)-07102020
Interest in other entities;-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Form DPT-3-13032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-24062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-14-31012017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017