Company Information

CIN
Status
Date of Incorporation
12 April 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

Amit Sharma
Amit Sharma
Director/Designated Partner
almost 3 years ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Amandeep Kaur
Amandeep Kaur
Director
over 11 years ago
Kewal Krishan Sharma
Kewal Krishan Sharma
Director
about 13 years ago
Bhupinder Singh Sidhu
Bhupinder Singh Sidhu
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-28082020-signed
Form INC-22-25082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Declaration by first director-19032020
Optional Attachment-(1)-19032020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-24072019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017