Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanwaljeet Kaur
Kanwaljeet Kaur
Director/Designated Partner
over 2 years ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 2 years ago
Harpreet Singh Gujral
Harpreet Singh Gujral
Director/Designated Partner
over 2 years ago
Satinder Kaur
Satinder Kaur
Director/Designated Partner
over 13 years ago

Past Directors

Naveen Chander
Naveen Chander
Director
over 13 years ago
Ram Krishan
Ram Krishan
Director
over 13 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Altered memorandum of association-08012018
Altered articles of association-08012018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed