Company Information
CIN
Status
Date of Incorporation
08 April 2005
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
Rachvan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnit Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Manvinder Singh Sethi
Director/Designated Partner
about 4 years ago
about 4 years ago
Hardeep Singh
Director
over 20 years ago
over 20 years ago
Charges
30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
Documents
Form DPT-3-23032021_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form SH-7-19102020-signed
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form DPT-3-06102020-signed
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-21082020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
