Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagjit Singh Chhatwal
Jagjit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
almost 3 years ago
Kulraj Singh Chug
Kulraj Singh Chug
Beneficial Owner
over 6 years ago

Past Directors

Jaswinder Singh
Jaswinder Singh
Director
almost 15 years ago
Rakesh Talwar
Rakesh Talwar
Director
almost 15 years ago

Documents

Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018