Company Information

CIN
Status
Date of Incorporation
05 July 2012
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
about 1 year ago
Geetanjali Saini
Geetanjali Saini
Director/Designated Partner
over 12 years ago

Past Directors

Gurvinder Kaur
Gurvinder Kaur
Director
over 12 years ago

Charges

57 Lak
12 June 2018
Hdfc Bank Limited
57 Lak
12 June 2018
Hdfc Bank Limited
0
12 June 2018
Hdfc Bank Limited
0
12 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form AOC-4-02012019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018