Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Amanjot Kaur Chandhok
Amanjot Kaur Chandhok
Director/Designated Partner
almost 8 years ago

Past Directors

Pradeep Singh Sethi
Pradeep Singh Sethi
Director
almost 15 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-14-24092020_signed
Form DIR-12-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-081014.OCT