Company Information

CIN
Status
Date of Incorporation
20 April 2011
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

Sarita Dahiya
Sarita Dahiya
Director/Designated Partner
over 3 years ago
Sube Singh
Sube Singh
Director/Designated Partner
over 14 years ago
Darshan Singh Sahsi
Darshan Singh Sahsi
Director
over 14 years ago

Past Directors

Raghbir Singh
Raghbir Singh
Director
over 13 years ago
Jitender Singh
Jitender Singh
Director
over 14 years ago
Ram Lal
Ram Lal
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Declaration by first director-03052018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed