Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Marwah
Sandeep Marwah
Director/Designated Partner
about 2 years ago
Mohit Singh
Mohit Singh
Director/Designated Partner
over 2 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Additional Director
over 5 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
about 6 years ago
Simarpreet Singh
Simarpreet Singh
Individual Promoter
about 7 years ago

Past Directors

Shailesh Kumar Suman
Shailesh Kumar Suman
Additional Director
almost 4 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Additional Director
about 7 years ago
Alex Philip
Alex Philip
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Notice of resignation filed with the company-23062020
Proof of dispatch-23062020
Form DIR-11-23062020_signed
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-08072019_signed
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DIR-12-15052019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019