Company Information

CIN
Status
Date of Incorporation
29 August 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

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 2 years ago
Venraj Singh
Venraj Singh
Director/Designated Partner
over 2 years ago

Past Directors

. Ashmita
. Ashmita
Additional Director
over 6 years ago
Prakash Kaur
Prakash Kaur
Additional Director
over 6 years ago
Prabhat Kumar
Prabhat Kumar
Additional Director
over 7 years ago
Parminder Kaur
Parminder Kaur
Director
over 20 years ago

Charges

30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-24052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed