Company Information

CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmeet Kaur Sachdeva
Harmeet Kaur Sachdeva
Director/Designated Partner
over 6 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
about 19 years ago

Past Directors

Manpreet Singh Bhasin
Manpreet Singh Bhasin
Director
about 19 years ago
Jagjitsingh Bhasin
Jagjitsingh Bhasin
Director
about 19 years ago
Harmanjit Singh Arora
Harmanjit Singh Arora
Director
about 19 years ago

Charges

17 June 2006
0
17 June 2006
0

Documents

Form DPT-3-27022020-signed
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Form DPT-3-21062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Notice of resignation;-30122018
Form DIR-12-30122018_signed