Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,010,000
Authorised Capital
24,100,000
Directors
Ramandeep Kaur
Director/Designated Partner
about 11 years ago
about 11 years ago
Abhayjeet Kanwar
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Gaba
Director
over 15 years ago
over 15 years ago
Kewal Krishan Malhotra
Director
over 15 years ago
over 15 years ago
Harish Bahadur
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Ahuja
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-15102020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Form PAS-3-13052019_signed
Copy of Board or Shareholders? resolution-07052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07052019
Optional Attachment-(1)-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of the special resolution authorizing the issue of bonus shares;-07052019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-02012019_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
