Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
1,000,000

Directors

Rinky Kumar
Rinky Kumar
Director/Designated Partner
over 2 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Navjot Singh
Navjot Singh
Additional Director
over 9 years ago
Gurminder Singh
Gurminder Singh
Director
over 21 years ago
Inder Pal Singh
Inder Pal Singh
Director
over 24 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-27092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020
Form AOC-4-25092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DIR-12-23092020_signed
Form INC-22-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018