Company Information

CIN
Status
Date of Incorporation
10 December 2013
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

Gaurav Surinder Katyal
Gaurav Surinder Katyal
Director/Designated Partner
over 11 years ago
Brijinder Pal Singh Bindra
Brijinder Pal Singh Bindra
Director/Designated Partner
about 12 years ago
Gursimar Singh Bindra
Gursimar Singh Bindra
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form e-CODS-07052018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form DIR-12-220514.OCT
Optional Attachment 1-220514.PDF
Optional Attachment 2-220514.PDF
Optional Attachment 3-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF