Company Information

CIN
Status
Date of Incorporation
20 December 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

Harmeet Singh Bawa
Harmeet Singh Bawa
Director/Designated Partner
over 1 year ago
Dildar Singh Rana
Dildar Singh Rana
Director/Designated Partner
over 2 years ago
Deep Chandra
Deep Chandra
Director/Designated Partner
over 3 years ago

Past Directors

. Jitender
. Jitender
Director
about 5 years ago
Uday Singh Rana
Uday Singh Rana
Additional Director
about 7 years ago
Robert Phillips
Robert Phillips
Director
about 13 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
Auditor?s certificate-29022020
Form DIR-12-11122019_signed
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-17012019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Altered articles of association-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Evidence of cessation;-16102017
Form DIR-12-16102017_signed