Company Information

CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amardeep Singh
Amardeep Singh
Director/Designated Partner
over 1 year ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 3 years ago
Sanjay Kumar Vidyarthi
Sanjay Kumar Vidyarthi
Director
over 3 years ago

Past Directors

Prabjot Kaur
Prabjot Kaur
Director
about 11 years ago

Charges

29 May 2023
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF