Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Irvinder Singh Basur
Irvinder Singh Basur
Director/Designated Partner
almost 2 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Director/Designated Partner
almost 6 years ago
Pritinder Singh Nanda
Pritinder Singh Nanda
Director
about 13 years ago
Davinder Singh Nanda
Davinder Singh Nanda
Director
over 14 years ago
Chitvinder Kaur Nanda
Chitvinder Kaur Nanda
Director
over 14 years ago

Documents

Form DIR-12-21082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Declaration by first director-20082020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed