Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Suminder Kaur
Suminder Kaur
Director/Designated Partner
over 2 years ago
Manvinder Singh
Manvinder Singh
Director/Designated Partner
almost 28 years ago

Past Directors

Jagmohan Singh
Jagmohan Singh
Director
almost 28 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form DIR-12-28122018_signed
Declaration by first director-28122018
Form MGT-7-28122018_signed
Optional Attachment-(2)-04082018
Form DIR-12-04082018_signed
Notice of resignation filed with the company-04082018
Evidence of cessation;-04082018