Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devender Singh
Devender Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Sukhwinder Kaur
Sukhwinder Kaur
Additional Director
about 6 years ago
Pandav Kumar
Pandav Kumar
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DIR-11-31102019_signed
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Declaration by first director-31102019
Acknowledgement received from company-31102019
Form DIR-12-31102019_signed
Notice of resignation filed with the company-31102019
Notice of resignation;-31102019
Proof of dispatch-31102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form ADT-3-13012019_signed
Resignation letter-10012019
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016