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
almost 10 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