Company Information

CIN
Status
Date of Incorporation
05 December 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

Mahtab Singh
Mahtab Singh
Director/Designated Partner
about 2 years ago
Devender Singh Kodan
Devender Singh Kodan
Director/Designated Partner
over 10 years ago

Past Directors

Jasvir Singh
Jasvir Singh
Additional Director
almost 9 years ago
Gaje Singh Kablana
Gaje Singh Kablana
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Form 23AC-06012021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form ADT-1-30122020_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Notice of resignation filed with the company-21022017
Proof of dispatch-21022017
Form DIR-11-21022017_signed