Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Ramneek Singh
Ramneek Singh
Director/Designated Partner
about 8 years ago
Lovleen Kaur
Lovleen Kaur
Director/Designated Partner
over 12 years ago

Past Directors

Heera Singh
Heera Singh
Director
over 12 years ago
Harpal Singh
Harpal Singh
Director
almost 15 years ago
Vipin Kapur
Vipin Kapur
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-02122017
Notice of resignation;-02122017
Notice of resignation filed with the company-02122017
Form DIR-12-02122017_signed
Form DIR-11-02122017_signed
Evidence of cessation;-02122017
Optional Attachment-(1)-02122017
Acknowledgement received from company-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017