Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
42,794,130
Authorised Capital
50,000,000
Directors
Reema Satwant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anandjit Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Satwant Singh
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-24032021-signed
Form DPT-3-30122020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-30112019
Approval letter for extension of AGM;-02122019
Optional Attachment-(2)-30112019
Approval letter of extension of financial year or AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019 marked as defective by Registrar on 29-11-2019
Optional Attachment-(1)-18112019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-18112019 marked as defective by Registrar on 29-11-2019
Optional Attachment-(2)-18112019 marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 marked as defective by Registrar on 29-11-2019
Approval letter of extension of financial year or AGM-18112019 marked as defective by Registrar on 29-11-2019
Form AOC-4-19112019_signed marked as defective by Registrar on 29-11-2019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Approval letter of extension of financial year or AGM-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
