Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Ramanpreet Singh Maken
Ramanpreet Singh Maken
Director/Designated Partner
over 2 years ago
Jasleen Kaur Maken
Jasleen Kaur Maken
Director/Designated Partner
over 9 years ago
Deepak Mittal
Deepak Mittal
Director
almost 12 years ago

Past Directors

Bachanjeet Singh Bakshi
Bachanjeet Singh Bakshi
Director
almost 12 years ago

Documents

Form DPT-3-05012021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-3-27032017-signed
Form ADT-1-22032017_signed
Copy of written consent given by auditor-22032017
Copy of the intimation sent by company-22032017
Resignation letter-16032017
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-30092016