Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
about 7 years ago
Jasvinder Singh Bolina
Jasvinder Singh Bolina
Director/Designated Partner
over 10 years ago

Past Directors

Krishan Dev
Krishan Dev
Director
about 12 years ago
Sharanjit Kaur
Sharanjit Kaur
Director
about 12 years ago

Documents

Form ADT-1-25012020_signed
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-08032018
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Evidence of cessation;-05022018
Notice of resignation;-05022018
Optional Attachment-(1)-05022018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Details of other Entity(s)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-26102016