Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
about 5 years ago
Waryam Singh
Waryam Singh
Director/Designated Partner
over 19 years ago
Randeep Singh Nirula
Randeep Singh Nirula
Director/Designated Partner
over 19 years ago
Jaswinder Singh
Jaswinder Singh
Managing Director
over 19 years ago

Documents

Form DPT-3-17032021-signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-20102020-signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed