Company Information

CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naginder Singh
Naginder Singh
Director/Designated Partner
almost 2 years ago
Rajinder Kaur Narula
Rajinder Kaur Narula
Director/Designated Partner
over 12 years ago

Past Directors

Surjeet Singh Dhawan
Surjeet Singh Dhawan
Additional Director
over 12 years ago
Mukesh Nawani
Mukesh Nawani
Director
over 13 years ago

Documents

Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-20042018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form 23AC-11042018_signed
Form 20B-11042018_signed
Form 20B-10042018_signed
List of share holders, debenture holders;-09042018
Notice of resignation;-08042018
Form DIR-12-08042018_signed
Evidence of cessation;-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018