Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
21,000,000
Directors
Charanjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form PAS-3-19112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Form SH-7-06112020-signed
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Interest in other entities;-22062020
Notice of resignation;-22062020
Evidence of cessation;-15052020
Interest in other entities;-15052020
Notice of resignation;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
