Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amanjot Singh Narang
Amanjot Singh Narang
Director/Designated Partner
over 2 years ago
Jaswinder Gurjotsingh Narang
Jaswinder Gurjotsingh Narang
Director/Designated Partner
about 10 years ago

Past Directors

Paramjit Kaur Narang
Paramjit Kaur Narang
Director
over 13 years ago
Daljit Singh Narang
Daljit Singh Narang
Director
over 13 years ago

Documents

Form STK-2-21092020-signed
-29072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form DIR-12-27122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Form DIR-12-220915.OCT
Optional Attachment 2-220915.PDF
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Form DIR-11-220915.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120915.PDF