Company Information

CIN
Status
Date of Incorporation
20 March 2014
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

Brijender Singh Keer
Brijender Singh Keer
Director/Designated Partner
about 2 years ago
Harindar Singh Keer
Harindar Singh Keer
Director/Designated Partner
over 2 years ago
Reubina Singh
Reubina Singh
Director/Designated Partner
almost 7 years ago
Rachit Pandey
Rachit Pandey
Director
almost 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Resignation letter-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017