Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amitoz Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Japinder Kaur
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
30 January 2018
Punjab & Sind Bank
15 Lak
18 June 2016
Punjab & Sind Bank
13 Lak
18 June 2016
Others
0
30 January 2018
Others
0
18 June 2016
Others
0
30 January 2018
Others
0
18 June 2016
Others
0
30 January 2018
Others
0
18 June 2016
Others
0
30 January 2018
Others
0
18 June 2016
Others
0
30 January 2018
Others
0
18 June 2016
Others
0
30 January 2018
Others
0
Documents
Form DPT-3-21102020-signed
Form AOC-4-28032020_signed
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-03072019
Form ADT-3-08062019_signed
Resignation letter-27052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Form MGT-14-07032019-signed
Optional Attachment-(2)-01032019
Altered articles of association-01032019
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-09022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of resolution passed by the company-14102017
