Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harshpreet Arora
Harshpreet Arora
Director/Designated Partner
over 2 years ago
Jyoti Pal
Jyoti Pal
Director/Designated Partner
over 2 years ago
Praduman Kumar Jain
Praduman Kumar Jain
Director
almost 20 years ago

Past Directors

Gurpreet Singh Arora
Gurpreet Singh Arora
Additional Director
about 10 years ago
Taman Kumar
Taman Kumar
Director
over 15 years ago
Kartar Singh Kumar
Kartar Singh Kumar
Director
almost 20 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-29072020-signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of resolution passed by the company-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form DIR-12-01032019_signed
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Evidence of cessation;-16122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Form INC-22-03112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017