Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harmeet Singh
Harmeet Singh
Director/Designated Partner
over 2 years ago
Ushmeet Singh
Ushmeet Singh
Director/Designated Partner
over 2 years ago
Jhujhar Singh
Jhujhar Singh
Director/Designated Partner
over 2 years ago
Chandeep Singh
Chandeep Singh
Director/Designated Partner
over 2 years ago
Sonia Malhotra
Sonia Malhotra
Director
over 17 years ago
Jayant Malhotra
Jayant Malhotra
Director
over 20 years ago

Past Directors

Harpal Singh Chawla
Harpal Singh Chawla
Director
over 20 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-06102020-signed
Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Proof of dispatch-27022018
Notice of resignation filed with the company-27022018
Notice of resignation;-27022018
Acknowledgement received from company-27022018
Evidence of cessation;-27022018
Form DIR-11-27022018_signed
Form DIR-12-27022018_signed