Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh Grover
Gurpreet Singh Grover
Individual Promoter
over 5 years ago
Gurdarshan Kaur Grover
Gurdarshan Kaur Grover
Director/Designated Partner
about 8 years ago

Past Directors

Sameer Arora
Sameer Arora
Director
about 9 years ago
Ivneet Singh Madaan
Ivneet Singh Madaan
Director
almost 11 years ago

Documents

Notice of resignation;-19082020
Proof of dispatch-19082020
Acknowledgement received from company-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-11-19082020_signed
Form DIR-12-19082020_signed
Interest in other entities;-19082020
Notice of resignation filed with the company-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Acknowledgement received from company-03022018
Form DIR-11-03022018_signed
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Form AOC-4-18012018_signed