Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
40,000,000

Directors

Narinder Jeet Singh Kanwar
Narinder Jeet Singh Kanwar
Director/Designated Partner
about 11 years ago
Kavita Kanwar
Kavita Kanwar
Director/Designated Partner
about 11 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-12072019
Form DPT-3-30062019
Form PAS-3-07052019_signed
Copy of Board or Shareholders? resolution-06052019
Copy of the special resolution authorizing the issue of bonus shares;-06052019
Optional Attachment-(1)-06052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Form SH-7-25022019-signed
Copy of the resolution for alteration of capital;-19022019
Optional Attachment-(1)-19022019
Altered memorandum of assciation;-19022019
Form MGT-14-18022019_signed
Altered memorandum of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(1)-16022019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018