Company Information

CIN
Status
Date of Incorporation
08 February 2007
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

Gurmatpal Singh Sira
Gurmatpal Singh Sira
Director/Designated Partner
about 7 years ago
Nidhi Dewan
Nidhi Dewan
Additional Director
over 8 years ago
Sarvjeet Kaur
Sarvjeet Kaur
Director/Designated Partner
over 18 years ago
Jasver Singh
Jasver Singh
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Optional Attachment-(1)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Declaration by first director-06082018
Form DIR-12-06082018_signed
Form DIR-11-08042018_signed
Notice of resignation filed with the company-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Acknowledgement received from company-03042018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Proof of dispatch-03042018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed