Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
almost 3 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Charanjeet Kaur
Charanjeet Kaur
Director
almost 9 years ago

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Form PAS-3-02102020_signed
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.-26092020
Copy of Board or Shareholders? resolution-26092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018