Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
about 2 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 2 years ago
Himanshu Sharma
Himanshu Sharma
Director
over 19 years ago
Gurbinder Singh
Gurbinder Singh
Director
over 19 years ago

Past Directors

Raminder Kaur
Raminder Kaur
Director
about 10 years ago

Documents

Form DPT-3-07092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Letter of Appointment-210116.PDF