Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashandeep Singh Sekhon
Ashandeep Singh Sekhon
Director/Designated Partner
over 2 years ago
Ashok Kumar Bhardwaj
Ashok Kumar Bhardwaj
Director
about 14 years ago
Harjinder Singh
Harjinder Singh
Director/Designated Partner
over 14 years ago

Past Directors

Harendra Kumar
Harendra Kumar
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(3)-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017