Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,000,000
Authorised Capital
21,000,000

Directors

Ravneet Kaur
Ravneet Kaur
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Manmohan Singh
Manmohan Singh
Director
about 19 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-14-03082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-28012020
Form SH-7-03012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-14-26122019-signed
Altered articles of association-18122019
Altered memorandum of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered memorandum of assciation;-18122019
Copy of the resolution for alteration of capital;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018