Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvinder . Kaur
Parvinder . Kaur
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Prabhjeet Singh Anand
Prabhjeet Singh Anand
Director/Designated Partner
over 2 years ago

Past Directors

Manmeen Kaur Anand
Manmeen Kaur Anand
Director
over 4 years ago
Laxman .
Laxman .
Director
about 10 years ago
Om Parkash Dalal
Om Parkash Dalal
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-26102020_signed
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
List of share holders, debenture holders;-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Proof of dispatch-07022017
Form DIR-11-07022017
Acknowledgement received from company-07022017