Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anwar Sandhu
Anwar Sandhu
Director/Designated Partner
about 2 years ago
Nina Gill
Nina Gill
Director/Designated Partner
over 2 years ago
Maheshkumar Naginbhai Patel
Maheshkumar Naginbhai Patel
Director/Designated Partner
about 12 years ago

Past Directors

Bhupa Nathubai Parekh
Bhupa Nathubai Parekh
Director
about 12 years ago
Tajinder Singh Gill
Tajinder Singh Gill
Director
about 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-17052018_signed
List of share holders, debenture holders;-10052018
Form AOC-4-09052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form DIR-12-27042018_signed