Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Arora
Deepak Arora
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 17 years ago

Past Directors

Raghuvinder Pal Singh
Raghuvinder Pal Singh
Additional Director
almost 17 years ago
Manminder Kaur
Manminder Kaur
Director
over 18 years ago
Rajinder Pal Singh
Rajinder Pal Singh
Director
over 18 years ago

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-14092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Interest in other entities;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-25072017
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Form AOC-4-22072016_signed
Directors report as per section 134(3)-21072016