Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Narinder Singh Hira
Director/Designated Partner
about 14 years ago
about 14 years ago
Amarjeet Singh Hira
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Taran Pal Singh
Director
over 10 years ago
over 10 years ago
Prabhjot Singh
Director
over 10 years ago
over 10 years ago
Inderjeet Kaur Hira
Director
over 10 years ago
over 10 years ago
Inderjeet Kaur Hira
Director
over 10 years ago
over 10 years ago
Harpreet Kaur
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-24112018_signed
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form MGT-7-29072018_signed
List of share holders, debenture holders;-01072018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Notice of resignation;-23012017
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
Form PAS-3-071215.OCT
Form MGT-7-051215.OCT
List of allottees-031215.PDF
Resltn passed by the BOD-031215.PDF
Form MGT-14-031215.OCT
Copy of resolution-021215.PDF
Form SH-7-301115.PDF
