Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,200
Authorised Capital
500,000

Directors

Amrit Pal Singh
Amrit Pal Singh
Director/Designated Partner
over 2 years ago
Harkiran Kaur
Harkiran Kaur
Director/Designated Partner
over 3 years ago
Daman Pal Singh
Daman Pal Singh
Director/Designated Partner
over 5 years ago
Jasmine Kaur
Jasmine Kaur
Director/Designated Partner
almost 7 years ago

Documents

Form ADT-1-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(2)-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-3-28072018-signed
Copy of resolution passed by the company-20072018