Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
469,100
Authorised Capital
5,000,000

Directors

Gursewa Singh
Gursewa Singh
Director/Designated Partner
over 2 years ago
Pardeep Kaur
Pardeep Kaur
Director/Designated Partner
almost 3 years ago

Past Directors

Sarvparteek Singh
Sarvparteek Singh
Director
almost 12 years ago

Documents

Form DPT-3-17122020-signed
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Valuation Report from the valuer, if any;-14082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-28062019
Form DPT-3-26062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form INC-22-02092017_signed
Copy of board resolution authorizing giving of notice-30082017
Optional Attachment-(1)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Form AOC-4-27102016_signed