Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harsimhar Deep Singh
Harsimhar Deep Singh
Director/Designated Partner
over 2 years ago
Avnit Kaur
Avnit Kaur
Director/Designated Partner
over 2 years ago
Manvinder Singh Sethi
Manvinder Singh Sethi
Director/Designated Partner
almost 6 years ago

Past Directors

Amandeep Singh
Amandeep Singh
Director
over 12 years ago

Documents

Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Form DPT-3-01102020-signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-21082020
Interest in other entities;-21082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
List of share holders, debenture holders;-02102018