Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatinder Singh
Jatinder Singh
Director
over 6 years ago
Jaswinder Singh
Jaswinder Singh
Director
almost 7 years ago
Yuvraj Singh
Yuvraj Singh
Director
almost 13 years ago
Raghbir Singh
Raghbir Singh
Director
almost 13 years ago

Documents

Form DPT-3-29072020-signed
Form DPT-3-27062019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form MGT-14-08032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Notice of resignation;-07032019
Altered memorandum of association-05032019
Altered articles of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Form DIR-12-20022019_signed
Evidence of cessation;-15022019