Company Information

CIN
Status
Date of Incorporation
04 January 2007
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

Daminder Kaur
Daminder Kaur
Director/Designated Partner
almost 13 years ago
Kulvinder Singh Muddar
Kulvinder Singh Muddar
Director/Designated Partner
almost 13 years ago

Past Directors

Manmohan Singh
Manmohan Singh
Director
almost 19 years ago

Documents

Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-10032019_signed
Copy of resolution passed by the company-10032019
Copy of written consent given by auditor-10032019
Form ADT-3-16022019_signed
Resignation letter-16022019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-25112017_signed