Company Information

CIN
Status
Date of Incorporation
04 August 2003
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
260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
almost 2 years ago
Harpreet Virdi
Harpreet Virdi
Director/Designated Partner
almost 2 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
almost 4 years ago

Past Directors

Mukesh Gupta
Mukesh Gupta
Director
over 21 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-10092017
Notice of resignation;-10092017
Evidence of cessation;-10092017
Form DIR-12-10092017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Directors report as per section 134(3)-27082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082017
Form AOC-4-27082017_signed
Form INC-22-14082017_signed
Copies of the utility bills as mentioned above (not older than two months)-14082017
Copy of board resolution authorizing giving of notice-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170809
Form MGT-14-03082017-signed