Company Information

CIN
Status
Date of Incorporation
07 June 2012
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

Aman Kumar
Aman Kumar
Director/Designated Partner
over 2 years ago
Manpreet Singh
Manpreet Singh
Director/Designated Partner
almost 3 years ago
Gurjeet Kaur
Gurjeet Kaur
Director/Designated Partner
almost 7 years ago

Past Directors

Kamal Deep
Kamal Deep
Director
over 13 years ago

Documents

Form DPT-3-24122020-signed
Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
Form DIR-12-04012019_signed