Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Inderjeet Kaur
Inderjeet Kaur
Director/Designated Partner
about 8 years ago
Kunal Gaba
Kunal Gaba
Director
almost 10 years ago

Past Directors

Gagan Deep Singh
Gagan Deep Singh
Director
almost 10 years ago
Luv Sethi
Luv Sethi
Director
over 11 years ago
Bhagwan Dass Sethi
Bhagwan Dass Sethi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29072019
Auditor?s certificate-29072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Interest in other entities;-08112017
Letter of appointment;-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-27052017
Copies of the utility bills as mentioned above (not older than two months)-27052017