Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjit Singh
Manjit Singh
Director/Designated Partner
almost 8 years ago
Kuldeep Shukla
Kuldeep Shukla
Director/Designated Partner
almost 8 years ago

Past Directors

Manikesh Chaturvedi
Manikesh Chaturvedi
Director
over 10 years ago
Shri Pal
Shri Pal
Director
almost 11 years ago
Amandeep Bhalla Singh
Amandeep Bhalla Singh
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form MGT-7-29122018_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form MGT-14-01052018_signed
Altered memorandum of association-01052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Evidence of cessation;-30012018
Notice of resignation;-30012018
Form DIR-12-30012018_signed