Company Information

CIN
Status
Date of Incorporation
11 October 2006
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

Kamaldeep Singh Dhanjal
Kamaldeep Singh Dhanjal
Director/Designated Partner
about 2 years ago
Sandeep Mitra
Sandeep Mitra
Director/Designated Partner
over 2 years ago
Shalu Dhanjal
Shalu Dhanjal
Director/Designated Partner
about 19 years ago

Past Directors

Lakhjeet Singh Dhanjal
Lakhjeet Singh Dhanjal
Director
about 19 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-08042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Copy of the intimation received from the company - 2021.-09092016
Optional Attachment-(1)-09092016
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09092016
-09092016_signed
Form 23B-09092016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092016
Optional Attachment-(1)-07092016
Form 20B-07092016_signed
-07092016_signed
Copy of the intimation sent by company-28042016