Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

Narinder Singh
Narinder Singh
Director/Designated Partner
almost 12 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 12 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
over 11 years ago
Gurvinder Singh
Gurvinder Singh
Director
almost 12 years ago

Documents

Form DPT-3-03112020-signed
Form INC-22-28022020_signed
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-05072019
Form DIR-12-07062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form INC-22-10112018_signed
Copy of board resolution authorizing giving of notice-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017