Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 12 years ago
Ranjeet Kaur
Ranjeet Kaur
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form AOC-4-200116.OCT