Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Gurbachan Singh Saluja
Gurbachan Singh Saluja
Director/Designated Partner
almost 5 years ago
Ravinder Saluja
Ravinder Saluja
Director/Designated Partner
over 5 years ago
Avijeet Saluja
Avijeet Saluja
Director
over 14 years ago

Documents

Form DPT-3-24022021-signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed