Company Information

CIN
Status
Date of Incorporation
31 October 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

Simran Jeet Singh
Simran Jeet Singh
Director/Designated Partner
about 2 years ago
Balwinder Kaur
Balwinder Kaur
Director/Designated Partner
over 6 years ago
Aniruddh Singh
Aniruddh Singh
Director/Designated Partner
about 13 years ago

Past Directors

Suraj Pal
Suraj Pal
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-06062019_signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Notice of resignation;-22112016
Evidence of cessation;-22112016