Company Information

CIN
Status
Date of Incorporation
08 August 2012
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

Rishu Kaur
Rishu Kaur
Director/Designated Partner
over 13 years ago
Jagjeet Singh
Jagjeet Singh
Director/Designated Partner
over 13 years ago

Past Directors

Gurvinder Singh Bindra
Gurvinder Singh Bindra
Director
over 7 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-121115.OCT
Form ADT-1-101115.OCT