Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amandeep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarandeep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-03082021-signed
Form MGT-14-07122019_signed
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
-07122019
Form ADT-1-31102019_signed
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-27092019
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-02022019
Form ADT-3-07052018-signed
Resignation letter-03042018
Form AOC-4-31032018_signed
