Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amarpreet Singh
Amarpreet Singh
Director/Designated Partner
over 2 years ago
Pawan Deep Kaur
Pawan Deep Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Ravish Mehra
Ravish Mehra
Additional Director
about 9 years ago
Jagdip Kaur
Jagdip Kaur
Director
over 12 years ago
Jaspreet Singh Budhraja
Jaspreet Singh Budhraja
Director
over 12 years ago

Charges

09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-12092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Optional Attachment-(2)-10092018