Company Information

CIN
Status
Date of Incorporation
04 May 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 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 1 year ago
Hani Kumar Bhatia
Hani Kumar Bhatia
Director/Designated Partner
over 10 years ago
Beena Tandon
Beena Tandon
Director/Designated Partner
about 11 years ago
Manish Tandon
Manish Tandon
Director/Designated Partner
about 11 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 12 years ago
Amandeep Singh
Amandeep Singh
Director
over 12 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Annual return as per schedule V of the Companies Act,1956-13062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Form 23AC-13062017_signed
Form 20B-13062017_signed
Form DIR-12-251214.OCT
Evidence of cessation-241214.PDF
Optional Attachment 1-241214.PDF
Optional Attachment 2-241214.PDF
Form DIR-11-241214.OCT
Form DIR-12-290614.OCT
Evidence of cessation-290614.PDF
Form DIR-11-290614.OCT
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-210614.PDF
Letter of Appointment-210614.PDF
Optional Attachment 1-210614.PDF
Form 32-031213.OCT