Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhjot Kahlon Vasdev
Prabhjot Kahlon Vasdev
Director/Designated Partner
over 9 years ago
Gurnam Kaur
Gurnam Kaur
Director/Designated Partner
over 9 years ago
Uday Pal Singh
Uday Pal Singh
Director
almost 16 years ago

Past Directors

Surendra Kumar Baliwal
Surendra Kumar Baliwal
Director
almost 16 years ago

Documents

Form 20B-02072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form DIR-11-26082016_signed
Notice of resignation filed with the company-26082016
Proof of dispatch-26082016
Acknowledgement received from company-26082016
Notice of resignation;-04082016
Form DIR-12-04082016_signed
Evidence of cessation;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Form DIR-12-29072016_signed
Letter of appointment;-29072016
Optional Attachment-(1)-29072016
Optional Attachment-(2)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160628
Form AOC-4-28062016_signed
Form MGT-14-27062016-signed
Form ADT-1-27062016_signed
Copy of resolution passed by the company-27062016
Copy of the intimation sent by company-27062016
Copy of written consent given by auditor-27062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160627
List of share holders, debenture holders;-25062016
Form MGT-7-25062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016