Company Information

CIN
Status
Date of Incorporation
07 May 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

Imran Khan
Imran Khan
Director/Designated Partner
about 3 years ago
Dawinder Singh
Dawinder Singh
Director/Designated Partner
over 10 years ago
Vinkle Bhatia
Vinkle Bhatia
Director/Designated Partner
over 12 years ago

Past Directors

Tajinder Pal Singh
Tajinder Pal Singh
Director
almost 8 years ago
Harpreet Singh Parmar
Harpreet Singh Parmar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Optional Attachment-(1)-12022018
Declaration by first director-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form ADT-1-06022018_signed
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Declaration by the first director-270515.PDF
Letter of Appointment-270515.PDF