Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harleen Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Jit Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
17 February 2016
Indian Bank
1 Crore
17 February 2016
Indian Bank
0
17 February 2016
Indian Bank
0
17 February 2016
Indian Bank
0
Documents
Form DPT-3-14092020-signed
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-07062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062018
Form AOC-4-07062018_signed
