Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvinder Shah Singh
Urvinder Shah Singh
Director/Designated Partner
about 15 years ago
Surjeet Singh
Surjeet Singh
Director/Designated Partner
about 15 years ago

Past Directors

Manmohan Singh Oberoi
Manmohan Singh Oberoi
Director
almost 20 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
List of share holders, debenture holders;-05092016
Directors report as per section 134(3)-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form AOC-4-300116.OCT