Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvinder Pal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Damanjeet Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Rasmeet Kaur Kaur
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Satya Bhushan Gulati
Director
over 12 years ago
over 12 years ago
Sanjeev Kumar Dawar
Director
over 12 years ago
over 12 years ago
Balvinder Singh
Director
over 12 years ago
over 12 years ago
Balbir Choudhry Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-23102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-15112018_signed
Optional Attachment-(4)-14112018
Optional Attachment-(3)-14112018
Evidence of cessation;-14112018
Notice of resignation;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-03072018_signed
Optional Attachment-(4)-30062018
Declaration by first director-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
