Company Information

CIN
Status
Date of Incorporation
28 March 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

Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 6 years ago

Past Directors

Vijay Pal Singh
Vijay Pal Singh
Director
about 10 years ago
Suresh Pal
Suresh Pal
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form MGT-6-19102019_signed
Optional Attachment-(1)-19102019
-19102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Interest in other entities;-03082019
Optional Attachment-(1)-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-6-22072019_signed
-22072019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018