Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpreet Singh Chohan
Harpreet Singh Chohan
Director/Designated Partner
about 12 years ago
Sahib Khattar
Sahib Khattar
Director/Designated Partner
about 14 years ago
Baljit Khattar
Baljit Khattar
Director/Designated Partner
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Directors report as per section 134(3)-09042016
List of share holders, debenture holders;-09042016
Form AOC-4-09042016_signed
Form MGT-7-09042016_signed
Form MGT-14-230115.OCT
Copy of resolution-220115.PDF
Form ADT-1-230115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form MGT-14-241214.PDF
AoA - Articles of Association-241214.PDF
Copy of resolution-241214.PDF
MoA - Memorandum of Association-241214.PDF
Optional Attachment 1-241214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051214.PDF
Minutes of Meeting-051214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-111114.PDF
Copy of Board Resolution-111114.PDF
Form 32-221013.OCT
Form 23B for period 010413 to 310314-070913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
FormSchV-290413 for the FY ending on-310312.OCT
Form23AC-290413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 121011 to 310312-131011.OCT
No Objection Certificate in case there is a change in promoters-121011.PDF
Certificate of Incorporation-121011.PDF