Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Navdeep Singh
Navdeep Singh
Director/Designated Partner
over 8 years ago
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
over 8 years ago

Past Directors

Savitri Agarwal
Savitri Agarwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form INC-22-24032017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Evidence of cessation;-21032017
Form DIR-11-21032017_signed
Proof of dispatch-21032017
Notice of resignation;-21032017
Notice of resignation filed with the company-21032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017_signed
Letter of appointment;-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016