Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sukhdev Singh
Sukhdev Singh
Director/Designated Partner
over 14 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 14 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Additional Director
almost 7 years ago
Raj Singh
Raj Singh
Director
over 14 years ago
Sanjay Jain
Sanjay Jain
Director
over 15 years ago
Harish Kumar
Harish Kumar
Director
over 15 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-16122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form DPT-3-30062019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Form ADT-1-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form 20B-14012019_signed
Form 23AC-14012019_signed
Form INC-28-12012019-signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018