Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Inderpal Singh
Inderpal Singh
Director/Designated Partner
over 2 years ago
Rupinder Singh
Rupinder Singh
Director/Designated Partner
over 5 years ago
Taran Pal Wadhwan
Taran Pal Wadhwan
Director
about 6 years ago

Past Directors

Rajbeer Singh Wadhawan
Rajbeer Singh Wadhawan
Director
over 8 years ago
Manpreet Singh
Manpreet Singh
Director
about 9 years ago
Narinder Pal Singh
Narinder Pal Singh
Additional Director
over 9 years ago
Satvinder Singh
Satvinder Singh
Director
almost 19 years ago

Charges

1 Crore
23 August 2016
Uco Bank
1 Crore
23 August 2016
Others
0
23 August 2016
Others
0
23 August 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Notice of resignation;-12062020
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Form ADT-1-11062020_signed
Optional Attachment-(1)-11062020
Directors report as per section 134(3)-11062020
Copy of written consent given by auditor-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Copy of resolution passed by the company-11062020
Copy of the intimation sent by company-11062020
Form AOC-4-11062020_signed
Form INC-22-21112019_signed
Form DIR-12-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Optional Attachment-(1)-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-06022018_signed
Copy of written consent given by auditor-30012018