Company Information

CIN
Status
Date of Incorporation
06 April 2005
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

Satnam Kaur
Satnam Kaur
Director
over 18 years ago
Ramnik Chopra
Ramnik Chopra
Director
over 20 years ago

Documents

Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form DPT-3-01102020-signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-02102018