Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Onkar Singh Maini
Onkar Singh Maini
Director/Designated Partner
over 1 year ago
Hirdaypal Singh Lamba
Hirdaypal Singh Lamba
Director/Designated Partner
about 3 years ago
Deepinder Kaur
Deepinder Kaur
Director/Designated Partner
about 13 years ago

Past Directors

Shilpi Singh
Shilpi Singh
Director
about 13 years ago

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-22062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form ADT-1-24112017_signed
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed