Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ketan Kaher
Ketan Kaher
Director/Designated Partner
about 2 years ago
Gurbans Singh
Gurbans Singh
Director/Designated Partner
over 2 years ago
Geetanjalei Singh
Geetanjalei Singh
Director/Designated Partner
almost 5 years ago
Viney Kaher
Viney Kaher
Director/Designated Partner
almost 5 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form INC-22-01122020_signed
Form DIR-12-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019