Company Information
CIN
Status
Date of Incorporation
22 May 2012
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
Vikas .
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuldeep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satyavir Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gurpal Singh Makkar
Director
almost 8 years ago
almost 8 years ago
Ajay Rana
Director
about 12 years ago
about 12 years ago
Dilbag Singh
Director
over 13 years ago
over 13 years ago
Charges
30 September 2023
State Bank Of India
0
30 September 2023
State Bank Of India
0
30 September 2023
State Bank Of India
0
Documents
Form DPT-3-03122020-signed
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Declaration by first director-21072020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Optional Attachment-(1)-19022020
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form DIR-12-16012019_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
Declaration by first director-31122018
