Company Information

CIN
Status
Date of Incorporation
01 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

Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
over 8 years ago
Harpreet Singh Rattan
Harpreet Singh Rattan
Director/Designated Partner
over 12 years ago

Past Directors

Kawal Pal Singh
Kawal Pal Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Acknowledgement received from company-09082018
Evidence of cessation;-09082018
Form DIR-11-09082018_signed
Form DIR-12-09082018_signed
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Notice of resignation;-09082018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Letter of appointment;-06072017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017