Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Rohit
. Rohit
Director/Designated Partner
about 8 years ago
Harminder Singh
Harminder Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Mohinder Singh
Mohinder Singh
Director
almost 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copy of board resolution authorizing giving of notice-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-5-050316.PDF
Copy of Board Resolution-050316.PDF
Form MGT-7-010116.OCT
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF