Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Aniket
. Aniket
Director/Designated Partner
over 2 years ago
Daya Prakash
Daya Prakash
Director/Designated Partner
over 2 years ago
Dhiraj Mal
Dhiraj Mal
Director/Designated Partner
over 3 years ago
Harinder Pal Singh
Harinder Pal Singh
Director/Designated Partner
over 13 years ago

Past Directors

Sahiba .
Sahiba .
Director
almost 9 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
over 13 years ago
Madhuman Singh
Madhuman Singh
Director
over 13 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(2)-03012017
Form DIR-12-03012017_signed