Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,305,840
Authorised Capital
1,500,000

Directors

Guriqbal Randhawa
Guriqbal Randhawa
Director/Designated Partner
almost 12 years ago
Raj Mohinder Singh Gurm
Raj Mohinder Singh Gurm
Director/Designated Partner
over 12 years ago

Past Directors

Varun Sethi
Varun Sethi
Additional Director
over 12 years ago
Madhu Miland Sethi
Madhu Miland Sethi
Director
over 12 years ago

Documents

Form STK-2-24082020-signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
-01062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form ADT-1-07032017_signed
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form 20B-07032017_signed
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017