Company Information

CIN
Status
Date of Incorporation
25 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

Sajjan Singh
Sajjan Singh
Director/Designated Partner
about 3 years ago
Mandeep Singh Sheoran
Mandeep Singh Sheoran
Director/Designated Partner
about 3 years ago

Past Directors

Sandeep Shokeen
Sandeep Shokeen
Director
over 12 years ago

Documents

Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Optional Attachment-(1)-22072016
Notice of resignation;-22072016
Letter of appointment;-22072016
Evidence of cessation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-22072016_signed
Form DIR-11-21072016_signed
Notice of resignation filed with the company-21072016
Proof of dispatch-21072016