Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Balvinder Kaur Kahlon
Balvinder Kaur Kahlon
Director/Designated Partner
over 2 years ago
Paramjit Singh Kahlon
Paramjit Singh Kahlon
Director/Designated Partner
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Declaration by first director-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-12072019
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
List of share holders, debenture holders;-01062019
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Form DIR-12-04082018_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Evidence of cessation;-22012018
Acknowledgement received from company-22012018
Form DIR-11-22012018_signed
Form DIR-12-22012018_signed
Notice of resignation filed with the company-22012018
Optional Attachment-(1)-22012018
Proof of dispatch-22012018
Notice of resignation;-22012018
Letter of appointment;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Declaration by first director-20012018