Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,550,000
Authorised Capital
10,000,000

Directors

Harpal Singh
Harpal Singh
Director/Designated Partner
about 2 years ago
Ravinder Singh Virdi
Ravinder Singh Virdi
Director/Designated Partner
almost 3 years ago

Past Directors

Ruchita Pandit
Ruchita Pandit
Director
over 11 years ago

Documents

Notice of resignation;-27072018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form PAS-3-231115.OCT
Form PAS-3-221115.OCT
Form MGT-14-191115.OCT
Form MGT-14-191115.OCT
List of allottees-181115.PDF
Resltn passed by the BOD-181115.PDF
List of allottees-141115.PDF
Optional Attachment 1-141115.PDF
Resltn passed by the BOD-141115.PDF
Copy of resolution-141115.PDF
Form PAS-3-010415.OCT
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
List of allottees-310315.PDF
Resltn passed by the BOD-310315.PDF