Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasvinder Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Davinder Pal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-11122020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-29072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form23AC-250515 for the FY ending on-310314.OCT
FormSchV-230515 for the FY ending on-310314.OCT
FormSchV-250515 for the FY ending on-310313.OCT
Form23AC-250515 for the FY ending on-310313.OCT
Form MGT-14-300515.OCT
Copy of resolution-230515.PDF
MoA - Memorandum of Association-211111.PDF
AoA - Articles of Association-211111.PDF
