Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahipal Singh
Mahipal Singh
Director/Designated Partner
over 6 years ago
Shyam Singh Saini
Shyam Singh Saini
Director/Designated Partner
over 6 years ago
Annie Singh
Annie Singh
Director/Designated Partner
about 8 years ago
Gaurav Dhingra
Gaurav Dhingra
Director/Designated Partner
over 9 years ago

Past Directors

Damneet Kaur
Damneet Kaur
Director
almost 11 years ago
Mahinder Singh
Mahinder Singh
Director
almost 11 years ago
Prabh Jeet Singh
Prabh Jeet Singh
Director
over 11 years ago
Paras Malhotra
Paras Malhotra
Director
almost 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Declaration by first director-29052019
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Form MGT-7-21082018_signed
Form DIR-11-05122017_signed
Acknowledgement received from company-04122017
Notice of resignation filed with the company-04122017
Proof of dispatch-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Notice of resignation;-23112017
Letter of appointment;-23112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed