Company Information

CIN
Status
Date of Incorporation
12 April 2013
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

Das Rai Bahadur Kartar Singh
Das Rai Bahadur Kartar Singh
Director/Designated Partner
over 2 years ago
Das Rai Bahadur Avtar Singh
Das Rai Bahadur Avtar Singh
Director/Designated Partner
over 2 years ago
Davinder Vasdev
Davinder Vasdev
Director/Designated Partner
over 6 years ago
Inderjit Vasdev
Inderjit Vasdev
Director/Designated Partner
almost 9 years ago

Past Directors

Saurabh Kumar Bhatnagar
Saurabh Kumar Bhatnagar
Additional Director
about 12 years ago
. Sonu
. Sonu
Additional Director
about 12 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-31082019_signed
Resignation letter-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Letter of appointment;-24022017
Optional Attachment-(1)-24022017
Declaration by first director-24022017
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed