Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Anureet Hp Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Pal Singh
Beneficial Owner
over 14 years ago
over 14 years ago
Documents
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-27112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-20112020
Form MGT-7-24112019_signed
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-21112019
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.-21112019
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28082019
Form DPT-3-09072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form SH-7-09022019-signed
Copy of the resolution for alteration of capital;-01022019
Altered memorandum of assciation;-01022019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
