Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radha Satyendran Bipin
Radha Satyendran Bipin
Director/Designated Partner
about 2 years ago
Parminder Kaur
Parminder Kaur
Director/Designated Partner
over 2 years ago
Jagatjit Singh
Jagatjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Raj
Pratibha Raj
Director
about 8 years ago
Rajvir Kaur
Rajvir Kaur
Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
Form DIR-12-12082020_signed
Notice of resignation;-11082020
Interest in other entities;-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
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
Form DIR-12-16082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017