Company Information

CIN
Status
Date of Incorporation
19 February 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

Satyapal Singh
Satyapal Singh
Director/Designated Partner
over 2 years ago
. Sunita
. Sunita
Director/Designated Partner
about 5 years ago
Amarpreet Singh Sethi
Amarpreet Singh Sethi
Director
almost 12 years ago

Past Directors

Dinesh Verma
Dinesh Verma
Director
about 10 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form ADT-3-06122020_signed
Resignation letter-06122020
Form DPT-3-05122020_signed
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Form DIR-11-20102020_signed
Proof of dispatch-19102020
Notice of resignation filed with the company-19102020