Company Information

CIN
Status
Date of Incorporation
10 October 2005
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
142,860
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
about 1 year ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 2 years ago
Karan Deep Singh
Karan Deep Singh
Director
almost 6 years ago
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
over 17 years ago
Soni Khemani
Soni Khemani
Director
over 19 years ago
Purshotam Kumar Keshwani
Purshotam Kumar Keshwani
Director
over 19 years ago

Past Directors

Neeta Singh
Neeta Singh
Director
over 6 years ago
Satnam Kaur
Satnam Kaur
Director
over 9 years ago

Charges

06 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form ADT-1-09122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-26052019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed