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
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjit Singh Chatha
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Khurana
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bhupendra Singh
Additional Director
almost 8 years ago
almost 8 years ago
Satish Kumar Tiwari
Additional Director
over 8 years ago
over 8 years ago
Dinesh Kumar Pahwa
Additional Director
about 9 years ago
about 9 years ago
Alok Jain
Additional Director
almost 10 years ago
almost 10 years ago
Pramendra Sahel
Director
over 11 years ago
over 11 years ago
Gautam Kalani
Director
over 11 years ago
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
