Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Kaur
Parveen Kaur
Director/Designated Partner
over 12 years ago
Manreet Singh .
Manreet Singh .
Director/Designated Partner
over 12 years ago

Past Directors

Harjit Singh
Harjit Singh
Director
over 12 years ago

Documents

Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form 23AC-23042018_signed
Form 20B-23042018_signed
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Annual return as per schedule V of the Companies Act,1956-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Copies of the utility bills as mentioned above (not older than two months)-07052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Copy of board resolution authorizing giving of notice-07052016
Form MGT-14-18042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
Copy of board resolution authorizing giving of notice-18042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Copies of the utility bills as mentioned above (not older than two months)-18042016
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Optional Attachment 1-010815.PDF
Form DIR-11-010815.OCT
Acknowledgement of Stamp Duty AoA payment-070913.PDF
Acknowledgement of Stamp Duty MoA payment-070913.PDF
Certificate of Incorporation-070913.PDF