Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 4 years ago
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
almost 14 years ago

Past Directors

Charanjeet Kaur
Charanjeet Kaur
Director
over 14 years ago
Premkumar Satyadev Jha
Premkumar Satyadev Jha
Director
over 14 years ago
Sandeep Murada
Sandeep Murada
Director
over 15 years ago
Pramod Kumar Sethia
Pramod Kumar Sethia
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-01122020-signed
Notice of resignation;-29102020
Interest in other entities;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form PAS-3-24092020_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.-23092020
Copy of Board or Shareholders? resolution-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-31122018_signed
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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed