Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pritam Das Khurana
Pritam Das Khurana
Director/Designated Partner
over 5 years ago
Bhavv Chawla
Bhavv Chawla
Director/Designated Partner
almost 14 years ago

Past Directors

Amarjeet Kaur
Amarjeet Kaur
Director
almost 14 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed