Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Prabhpreet Singh
Prabhpreet Singh
Director/Designated Partner
over 13 years ago
Jasbir Singh Rekhi
Jasbir Singh Rekhi
Director/Designated Partner
over 13 years ago

Past Directors

Jaskunwar Singh Rekhi
Jaskunwar Singh Rekhi
Director
almost 14 years ago
Tinky Allagh
Tinky Allagh
Director
over 14 years ago

Documents

Form MGT-14-14032019_signed
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Optional Attachment-(1)-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Annual return as per schedule V of the Companies Act,1956-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Form 20B-29102016_signed
Form ADT-1-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form ADT-1-121015.OCT