Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 2 years ago
Jaswinder Singh Malhotra
Jaswinder Singh Malhotra
Director/Designated Partner
over 2 years ago
Premjeet Kaur
Premjeet Kaur
Director/Designated Partner
almost 5 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director
almost 14 years ago

Past Directors

Manjit Singh
Manjit Singh
Director
about 7 years ago
Pritam Singh
Pritam Singh
Director
almost 14 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-03092020_signed
Resignation letter-02092020
Evidence of cessation;-10032020
Form DIR-12-10032020_signed
Notice of resignation;-10032020
Form ADT-3-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form MGT-14-28022020_signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of resolution passed by the company-28022020
Form ADT-3-29112019
Resignation letter-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-12102019_signed
Declaration by first director-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019