Company Information

CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amarjeet Kaur
Amarjeet Kaur
Director/Designated Partner
over 2 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
about 10 years ago
Vipul Aggarwal
Vipul Aggarwal
Director
about 21 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
about 21 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form INC-28-31122019-signed
Optional Attachment-(1)-25122019
Copy of court order or NCLT or CLB or order by any other competent authority.-25122019
FormSchV-080814 for the FY ending on-310305.OCT
Form DIR-11-030116.OCT
Form INC-22-281215.OCT
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Evidence of cessation-191215.PDF
Interest in other entities-191215.PDF
Letter of Appointment-191215.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form GNL.2-151114.PDF