Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gurveen Kaur
Gurveen Kaur
Director/Designated Partner
over 2 years ago
Neeraj Monga
Neeraj Monga
Director/Designated Partner
almost 3 years ago
Manoj Mittal
Manoj Mittal
Director/Designated Partner
over 3 years ago
Navjot Singh
Navjot Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Jasneet Kaur Rakhra
Jasneet Kaur Rakhra
Director
over 14 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26072019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Letter of appointment;-14042016
Notice of resignation;-14042016
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT