Company Information
CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Vikas Goyal
Director
almost 9 years ago
almost 9 years ago
Jasleen Kaur
Whole Time Director
over 11 years ago
over 11 years ago
Sukhvinder Dhingra Singh
Managing Director
almost 16 years ago
almost 16 years ago
Charges
05 August 2021
Hdfc Bank Limited
11 Lak
Documents
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Directors- report as per section 134-3--241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Form ADT-1-251115.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Form GNL-4-080515 in respect of Form MR-1-250415.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MR-1-250415-010714.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF
Copy of Board Resolution-250415.PDF
Copy of shareholder resolution-250415.PDF
Form MGT-14-220415.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-220415.PDF
Copy of resolution-220415.PDF
Frm23ACA-210415 for the FY ending on-310314.OCT
Form23AC-210415 for the FY ending on-310314.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form66-200415 for the FY ending on-310314.OCT
Form DIR-12-150714.OCT
Evidence of cessation-120714.PDF
Optional Attachment 2-070714.PDF
Optional Attachment 1-070714.PDF
Letter of Appointment-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
