Company Information

CIN
Status
Date of Incorporation
12 September 2006
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

Parminder Singh Chadha
Parminder Singh Chadha
Director/Designated Partner
over 2 years ago
Surjeet Singh Chadha
Surjeet Singh Chadha
Director/Designated Partner
about 17 years ago
Kuldeep Singhal
Kuldeep Singhal
Director
about 19 years ago

Past Directors

Bhavneet Kaur
Bhavneet Kaur
Additional Director
almost 13 years ago
Balbir Kaur
Balbir Kaur
Director
about 17 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-08102020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed