Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satbir Singh Banga
Satbir Singh Banga
Director/Designated Partner
almost 3 years ago
Satinder Singh Banga
Satinder Singh Banga
Director/Designated Partner
almost 3 years ago
Sunil Kumar
Sunil Kumar
Director
over 11 years ago

Past Directors

Damandeep Kaur Banga
Damandeep Kaur Banga
Director
almost 10 years ago
Ved Parkash Sharma
Ved Parkash Sharma
Director
over 11 years ago

Documents

Form STK-2-16082021-signed
-05032020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Copy of board resolution authorizing giving of notice-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Optional Attachment-(1)-31102018
Interest in other entities;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018