Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
over 2 years ago
Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
over 2 years ago
Rahul Singhal
Rahul Singhal
Director/Designated Partner
about 4 years ago
Piyush Panpalia
Piyush Panpalia
Additional Director
over 6 years ago
Vijay Sharma
Vijay Sharma
Director
about 8 years ago

Past Directors

Lalit Kumar Singhal
Lalit Kumar Singhal
Director
about 6 years ago
Neeraj Gupta
Neeraj Gupta
Director
almost 14 years ago
Surendra Sharma
Surendra Sharma
Director
almost 15 years ago

Documents

Form MGT-7-01012021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Optional Attachment-(1)-15022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DIR-12-27112019_signed
Form DIR-12-30092019_signed
Interest in other entities;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form INC-22-30042019_signed
Form DIR-12-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019