Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alisha Dhanjal
Alisha Dhanjal
Director/Designated Partner
over 2 years ago
Joginder Singh Bhabra
Joginder Singh Bhabra
Director/Designated Partner
about 12 years ago
Simranjeet Dhanjal
Simranjeet Dhanjal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-12112020-signed
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-14-11022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Optional Attachment-(1)-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Altered articles of association-03022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed