Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,818,000
Authorised Capital
20,000,000

Directors

Jasmeet Kaur
Jasmeet Kaur
Director/Designated Partner
almost 3 years ago
Harmeet Singh
Harmeet Singh
Director/Designated Partner
almost 15 years ago
Mangal Singh
Mangal Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Srinivasan Chandrashekhar
Srinivasan Chandrashekhar
Director
over 14 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 14 years ago

Documents

Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25062019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Optional Attachment-(1)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form INC-22-08082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
Optional Attachment-(1)-08082017
Copy of board resolution authorizing giving of notice-08082017
Copies of the utility bills as mentioned above (not older than two months)-08082017
Form AOC-4-13122016_signed