Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 2 years ago
Kamla Wati
Kamla Wati
Director/Designated Partner
about 4 years ago
Daljit Kaur
Daljit Kaur
Director
almost 15 years ago

Past Directors

Babu Singh
Babu Singh
Additional Director
over 9 years ago

Charges

2 Crore
04 April 2016
Bdr Builders And Developers Private Limited
2 Crore
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03082019
Form DIR-12-04052019_signed
Form DIR-11-04052019_signed
Notice of resignation filed with the company-03052019
Evidence of cessation;-03052019
Acknowledgement received from company-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Proof of dispatch-03052019
Form DIR-12-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-19082018_signed
Optional Attachment-(1)-19082018
Optional Attachment-(2)-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Interest in other entities;-19082018
Form ADT-1-24032018_signed