Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jagjit Singh Chhatwal
Jagjit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Udayveer Singh
Udayveer Singh
Director/Designated Partner
over 2 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
almost 3 years ago
Sikander Deep Singh
Sikander Deep Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Anil Kumar Bhasin
Anil Kumar Bhasin
Director
almost 11 years ago

Documents

Form DPT-3-12032021-signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form INC-22-24082020_signed
Copy of board resolution authorizing giving of notice-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form AOC-4-17112019_signed
Optional Attachment-(1)-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Details of other Entity(s)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019