Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 2 years ago
Angad Singh
Angad Singh
Director/Designated Partner
over 2 years ago
Mohit Bambi
Mohit Bambi
Director/Designated Partner
almost 5 years ago
Ravi Malhotra
Ravi Malhotra
Director/Designated Partner
over 11 years ago

Documents

Form SH-7-12102020-signed
Form MGT-14-07102020-signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Altered memorandum of assciation;-06102020
Optional Attachment-(3)-06102020
Altered articles of association-03102020
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-30092020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form ADT-1-18052018_signed
Copy of written consent given by auditor-11052018