Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjit Singh
Manjit Singh
Director/Designated Partner
about 3 years ago
Amardeep Tanwer
Amardeep Tanwer
Director
over 6 years ago
Jitender .
Jitender .
Director/Designated Partner
almost 13 years ago

Past Directors

. Mukesh
. Mukesh
Director
almost 4 years ago
Simran Meet Singh
Simran Meet Singh
Director
almost 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-04102019_signed
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-11-24092019_signed
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Secretarial Audit Report-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
List of share holders, debenture holders;-13012017
Optional Attachment-(2)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017