Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tamanjit Singh Chadha
Tamanjit Singh Chadha
Director
over 6 years ago
Manoj Kumar Maurya
Manoj Kumar Maurya
Director
over 12 years ago
Smita Morya
Smita Morya
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-04112020_signed
Form INC-28-10092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Altered memorandum of association-11092019
Optional Attachment-(1)-11092019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Interest in other entities;-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed