Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Dileep Agrawal
Dileep Agrawal
Director/Designated Partner
over 2 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
over 2 years ago
Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
over 2 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
about 7 years ago
Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director
about 10 years ago
Rajiv Gupta
Rajiv Gupta
Additional Director
over 10 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
almost 13 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
almost 13 years ago

Past Directors

Mandeep Singh
Mandeep Singh
Director
about 10 years ago

Documents

Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Declaration under section 90-21122019
Form ADT-1-23112019_signed
Form DIR-12-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DIR-12-19072019_signed
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-30102018_signed
Form DIR-12-28062018_signed