Company Information

CIN
Status
Date of Incorporation
08 September 2014
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

Chitrangda Randhawa
Chitrangda Randhawa
Director/Designated Partner
over 7 years ago
Randhir Singh Randhawa
Randhir Singh Randhawa
Director/Designated Partner
over 11 years ago
Jyotinder Singh Randhawa
Jyotinder Singh Randhawa
Director
over 11 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016