Company Information

CIN
Status
Date of Incorporation
02 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

Gurjeet Singh
Gurjeet Singh
Whole Time Director
almost 19 years ago
Harmeet Singh
Harmeet Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Bikram Vir Singh
Bikram Vir Singh
Director
over 9 years ago

Charges

08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0

Documents

Form ADT-3-15092020_signed
Resignation letter-12092020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form ADT-3-11032019_signed
Resignation letter-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-22042017_signed
Form DIR-11-22042017_signed
Notice of resignation;-21042017