Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amarpreet Singh
Amarpreet Singh
Director/Designated Partner
over 2 years ago
Ravish Mehra
Ravish Mehra
Director/Designated Partner
almost 22 years ago

Past Directors

Jaspreet Singh Budhraja
Jaspreet Singh Budhraja
Director
almost 19 years ago
Harmanjit Singh Arora
Harmanjit Singh Arora
Director
over 21 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15102019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-021114.OCT