Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 October 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Paul Gandhi
Paul Gandhi
Director/Designated Partner
about 2 years ago
Vijay Kapur
Vijay Kapur
Director/Designated Partner
almost 3 years ago
Paramvir Singh Sodhi
Paramvir Singh Sodhi
Director/Designated Partner
almost 3 years ago

Past Directors

Gurdarshan Kaur
Gurdarshan Kaur
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Optional Attachment-(3)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form ADT-1-22052019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed