Company Information

CIN
Status
Date of Incorporation
09 December 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsimhar Deep Singh
Harsimhar Deep Singh
Director/Designated Partner
over 1 year ago
Avnit Kaur
Avnit Kaur
Director/Designated Partner
almost 2 years ago
Kanwal Preet Singh
Kanwal Preet Singh
Director/Designated Partner
almost 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 6 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director/Designated Partner
over 6 years ago
Karan Deep Singh
Karan Deep Singh
Director
about 19 years ago

Past Directors

Jagdeep Singh Narula
Jagdeep Singh Narula
Director
about 19 years ago

Charges

22 June 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Interest in other entities;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Form GNL-2-05032019-signed
Optional Attachment-(1)-23022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form PAS-3-10102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10102018