Company Information

CIN
Status
Date of Incorporation
26 June 2006
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

Karanjeet Singh Jass
Karanjeet Singh Jass
Director/Designated Partner
over 2 years ago
Amarjeet Kaur Jass
Amarjeet Kaur Jass
Director/Designated Partner
almost 5 years ago
Inderpal Singh Jass
Inderpal Singh Jass
Director/Designated Partner
over 17 years ago
Vikas Kuthiala
Vikas Kuthiala
Director
over 19 years ago

Past Directors

Harbhajan Singh Jass
Harbhajan Singh Jass
Director
over 17 years ago
Vivek Kuthiala
Vivek Kuthiala
Director
over 19 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017