Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanwant Singh Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulinder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tajinder Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jagjit Singh
Director
almost 9 years ago
almost 9 years ago
Parmeet Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Installation, Repair And Maintenance Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-11112019_signed
Optional Attachment-(1)-04112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Interest in other entities;-04072019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Optional Attachment-(2)-14082018
