Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amarjit Gill Kaur
Amarjit Gill Kaur
Director/Designated Partner
over 2 years ago
Kanchan Deshpande
Kanchan Deshpande
Director/Designated Partner
about 22 years ago
Amarjit Singh .
Amarjit Singh .
Director/Designated Partner
about 22 years ago
Khushwant Singh Amarjit
Khushwant Singh Amarjit
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
Auditor?s certificate-28092020
Form MGT-14-12032020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Optional Attachment-(2)-04062019
Altered memorandum of association-04062019