Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Tanbir Singh Sahni
Tanbir Singh Sahni
Director/Designated Partner
about 9 years ago
Gurmeet Sahni
Gurmeet Sahni
Director/Designated Partner
almost 13 years ago

Documents

Form SERIOUS COMPLAINT-25092018
Form DIR-11-10092018_signed
Proof of dispatch-07092018
Acknowledgement received from company-07092018
Notice of resignation filed with the company-07092018
Form ADT-3-09052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Directors report as per section 134(3)-06042017
Optional Attachment-(2)-06042017
Form DIR-12-06042017_signed
Optional Attachment-(3)-06042017
Optional Attachment-(1)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form INC-22-20052016-signed
Copies of the utility bills as mentioned above (not older than two months)-28042016
Copy of board resolution authorizing giving of notice-28042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Resignation letter-21042016
Form DIR-12-090216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Optional Attachment 1-250116.PDF
Form MGT-7-220116.OCT
Form SH-7-080116.PDF