Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mandeep Singh Suri
Mandeep Singh Suri
Director/Designated Partner
over 2 years ago
Arati Vasishth
Arati Vasishth
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep Singh Madhok
Sandeep Singh Madhok
Director
almost 12 years ago
Satinder Pal Singh Madhok
Satinder Pal Singh Madhok
Director
almost 12 years ago

Documents

Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of board resolution authorizing giving of notice-09102018
Optional Attachment-(1)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Evidence of cessation;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form DIR-12-22052017_signed
Letter of appointment;-17052017
Notice of resignation;-17052017
Interest in other entities;-17052017
Evidence of cessation;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017