Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Baljeet Singh
Baljeet Singh
Director/Designated Partner
over 2 years ago
Krishan Kumar
Krishan Kumar
Director
over 11 years ago

Past Directors

Rajni Devi
Rajni Devi
Additional Director
about 5 years ago
Monika .
Monika .
Director
over 6 years ago
Ramdiya .
Ramdiya .
Director
over 6 years ago
. Surender
. Surender
Director
over 11 years ago
Satypal .
Satypal .
Director
over 11 years ago
Manjit .
Manjit .
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Form ADT-1-03102020_signed
Form DIR-12-28092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Notice of resignation;-16052019
Optional Attachment-(2)-16052019
Form DIR-12-16052019_signed