Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
about 2 years ago
Jawahar Jawahar
Jawahar Jawahar
Director/Designated Partner
over 2 years ago
Satbir Singh
Satbir Singh
Director
over 13 years ago

Past Directors

Bhanwar Singh
Bhanwar Singh
Director
over 13 years ago
Jal Kaur
Jal Kaur
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-08122020-signed
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-13012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018