Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupinder Singh Gill
Rupinder Singh Gill
Director/Designated Partner
over 2 years ago
Amarjit Singh Chatha
Amarjit Singh Chatha
Director/Designated Partner
over 2 years ago
Deepak Khurana
Deepak Khurana
Director/Designated Partner
about 7 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
over 7 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
about 8 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
about 9 years ago
Alok Jain
Alok Jain
Additional Director
over 9 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 11 years ago
Gautam Kalani
Gautam Kalani
Director
over 11 years ago

Documents

Form SERIOUS COMPLAINT-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Identity Proof-24112020
Form AOC-5-15042019-signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution-12042019
Optional Attachment-(1)-12042019
Form AOC-5-07022019-signed
Copy of board resolution-21012019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018 marked as defective by Registrar on 04-12-2018
Form AOC-4-02112018_signed marked as defective by Registrar on 04-12-2018
Directors report as per section 134(3)-02112018 marked as defective by Registrar on 04-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 marked as defective by Registrar on 04-12-2018
Form ADT-3-30112018_signed
Resignation letter-30112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018