Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sahib Singh
Sahib Singh
Director/Designated Partner
about 4 years ago
Gursharn Singh
Gursharn Singh
Additional Director
about 7 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
almost 13 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Director
almost 13 years ago

Documents

Form DPT-3-11022021-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-13062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form PAS-3-18112018_signed
Copy of Board or Shareholders? resolution-18112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112018
Optional Attachment-(1)-18112018
Optional Attachment-(2)-18112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(3)-29112017
Form AOC-4-29112017