Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Paramjit Kaur
Paramjit Kaur
Director/Designated Partner
about 6 years ago
Gagan Preet Singh
Gagan Preet Singh
Director
over 25 years ago
Deepinder Singh
Deepinder Singh
Director
over 25 years ago

Past Directors

Ekta Aneja
Ekta Aneja
Director
over 7 years ago
Anil Dhingra
Anil Dhingra
Director
almost 9 years ago

Charges

07 June 2022
Others
0
07 June 2022
Others
0

Documents

Form DPT-3-04112020-signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
-04102019
Form DPT-3-12072019
Form INC-22-05012019_signed
Copy of board resolution authorizing giving of notice-05012019
Optional Attachment-(1)-05012019
Copies of the utility bills as mentioned above (not older than two months)-05012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Optional Attachment-(2)-03012019
Copy of resolution passed by the company-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Declaration by first director-04122018
Optional Attachment-(2)-04122018