Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Diviya Dhillon
Diviya Dhillon
Director/Designated Partner
over 2 years ago
Mohit Inder Singh Gill
Mohit Inder Singh Gill
Director/Designated Partner
almost 3 years ago
Amaninder Singh Gill
Amaninder Singh Gill
Individual Promoter
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form ADT-1-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of resolution passed by the company-09012017
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form 23B-07012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06012017
Form 66-06012017_signed