Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Renu Singh
Renu Singh
Director/Designated Partner
about 3 years ago
Gourav Singh
Gourav Singh
Director/Designated Partner
about 3 years ago
Sita Kumari
Sita Kumari
Director/Designated Partner
over 7 years ago
Pritpal Singh Kalsi
Pritpal Singh Kalsi
Director
over 19 years ago

Past Directors

Pooja Halder
Pooja Halder
Director
over 7 years ago
. Himanshu
. Himanshu
Director
over 12 years ago
Sarabjeet Singh Kalsi
Sarabjeet Singh Kalsi
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Form ADT-1-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Evidence of cessation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed