Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Singh Khera
Karan Singh Khera
Director/Designated Partner
over 2 years ago
Gurbans Singh
Gurbans Singh
Director/Designated Partner
over 2 years ago
Jagdeep Singh Virk
Jagdeep Singh Virk
Director
about 13 years ago

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Shareholders-MGT_7_perpetual_R23668965_BISHT81207_20200127121140.xlsm
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Shareholders-MGT_7_perpetual_H37650025_BISHT81207_20190311105923.xlsm
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form DIR-12-14122017_signed
Form AOC-4-14122017_signed
Notice of resignation;-26092017