Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ranjitt Singh
Ranjitt Singh
Director/Designated Partner
about 2 years ago
Manjit Singh
Manjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Mohinder Verma Paul
Mohinder Verma Paul
Director
over 20 years ago
Hira Lal Verma
Hira Lal Verma
Director
over 20 years ago

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Form MGT-7-01092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Copy of board resolution authorizing giving of notice-31082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017