Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gajinder Singh Bhogal
Director/Designated Partner
over 10 years ago
over 10 years ago
Anumod Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DPT-3-14122020-signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-05032019_signed
Form AOC-4-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form ADT-1-27082018_signed
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-25082018-signed
Resignation letter-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-22062016
