Company Information

CIN
Status
Date of Incorporation
24 November 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
164,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 1 year ago
Subhash Jain
Subhash Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Amanbir Singh
Amanbir Singh
Director
about 13 years ago
Prabhjyot Kaur
Prabhjyot Kaur
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019
Form DPT-3-25062019
Optional Attachment-(2)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Interest in other entities;-14112018
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017