Company Information

CIN
Status
Date of Incorporation
04 June 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

Manmeet Singh Sethi
Manmeet Singh Sethi
Director/Designated Partner
over 2 years ago
Deepak Khanna
Deepak Khanna
Director/Designated Partner
almost 3 years ago
Vijay Kumar Khanna
Vijay Kumar Khanna
Director/Designated Partner
over 11 years ago
Jasmeena Sodhi
Jasmeena Sodhi
Director/Designated Partner
over 11 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF