Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago
Kavandeep Singh Sampuran
Kavandeep Singh Sampuran
Director/Designated Partner
almost 12 years ago
Sampuran Singh
Sampuran Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Charanpreet Gill Singh
Charanpreet Gill Singh
Director
about 10 years ago
Sandeep Singh
Sandeep Singh
Managing Director
almost 12 years ago

Documents

Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Form MGT-7-03102017_signed