Company Information

CIN
Status
Date of Incorporation
28 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

. Rohit
. Rohit
Director/Designated Partner
over 6 years ago
Harminder Singh
Harminder Singh
Director/Designated Partner
over 13 years ago

Past Directors

Mohinder Singh
Mohinder Singh
Director
over 13 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-19122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form INC-22-03122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-06072019
Optional Attachment-(1)-06072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-21102018_signed
Copy of written consent given by auditor-21102018
Copy of the intimation sent by company-21102018
Copy of resolution passed by the company-21102018