Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh Ahluwalia
Gurpreet Singh Ahluwalia
Director/Designated Partner
almost 2 years ago
Mona Bedi
Mona Bedi
Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-14-20072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190720
Altered memorandum of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Company CSR policy as per section 135(4)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-23102017
Form ADT-1-15092017_signed
Optional Attachment-(1)-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
Acknowledgement of Stamp Duty MoA payment-010914.PDF
Acknowledgement of Stamp Duty AoA payment-010914.PDF