Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Gursewa Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harkirat Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
29 December 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-18062020-signed
Form DPT-3-24062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form PAS-3-18052017_signed
Copy of Board or Shareholders? resolution-18052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052017
Form SH-7-18042017-signed
Optional Attachment-(1)-15042017
Copy of the resolution for alteration of capital;-15042017
Altered memorandum of assciation;-15042017
Optional Attachment-(2)-15042017
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form PAS-3-190316.OCT
List of allottees-180316.PDF
Optional Attachment 1-180316.PDF
Resltn passed by the BOD-180316.PDF
Form SH-7-020316.PDF
MoA - Memorandum of Association-020316.PDF
Optional Attachment 2-020316.PDF
