Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
almost 3 years ago
. Anjali
. Anjali
Director/Designated Partner
almost 3 years ago
Vipin Kumar
Vipin Kumar
Beneficial Owner
over 5 years ago
Parvinder Singh
Parvinder Singh
Director/Designated Partner
about 6 years ago
Alka Ahuja
Alka Ahuja
Director/Designated Partner
about 6 years ago

Documents

Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-22102016_signed