Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harpreet Bhan Singh
Harpreet Bhan Singh
Director/Designated Partner
over 2 years ago
Sukhprit Bhan
Sukhprit Bhan
Director/Designated Partner
over 5 years ago
Apurba Roy
Apurba Roy
Director/Designated Partner
over 11 years ago

Past Directors

Paula Gray Lemons
Paula Gray Lemons
Director
over 14 years ago
Sunil Dovedy
Sunil Dovedy
Director
almost 15 years ago
Shoham Yosef Adizes
Shoham Yosef Adizes
Director
almost 15 years ago

Documents

Form DPT-3-17032021-signed
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors? report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4 additional attachment-29112017
Form DIR-12-15102017_signed