Company Information
CIN
Status
Date of Incorporation
21 May 2013
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
Past Directors
Karanvir Singh
Director
almost 12 years ago
almost 12 years ago
Jatinder Singh
Director
over 12 years ago
over 12 years ago
Documents
Acknowledgement received from company-11122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-11-11122020_signed
Form DIR-12-11122020_signed
Notice of resignation filed with the company-11122020
Notice of resignation;-11122020
Proof of dispatch-11122020
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-28122018_signed
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
