Company Information

CIN
Status
Date of Incorporation
01 February 2011
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

Radhika Bhandari Jassal
Radhika Bhandari Jassal
Director/Designated Partner
over 5 years ago
Nanki Jassal
Nanki Jassal
Director/Designated Partner
over 6 years ago
Arjun Jassal
Arjun Jassal
Director
over 12 years ago
Jaswinder Singh Jassal
Jaswinder Singh Jassal
Director
almost 14 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-17102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Interest in other entities;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Form DIR-12-09012019_signed
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018