Company Information

CIN
Status
Date of Incorporation
23 November 2006
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

Nirmaljot Singh
Nirmaljot Singh
Director/Designated Partner
almost 2 years ago
Jaswant Kaur
Jaswant Kaur
Director/Designated Partner
over 2 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
about 12 years ago
Manjinder Singh
Manjinder Singh
Director
about 19 years ago

Past Directors

Raj Bala
Raj Bala
Director
over 13 years ago
Balwan Singh
Balwan Singh
Director
over 13 years ago
Satwinder Kaur
Satwinder Kaur
Additional Director
almost 17 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017