Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archay Tehlan
Archay Tehlan
Director/Designated Partner
almost 4 years ago
Amandeep Sheokand
Amandeep Sheokand
Director/Designated Partner
about 7 years ago

Past Directors

Anar Singh
Anar Singh
Director
over 5 years ago
Harminder Singh Khatana
Harminder Singh Khatana
Director
about 13 years ago

Documents

Form DIR-12-08082020_signed
Form DIR-11-08082020_signed
Notice of resignation;-07082020
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Acknowledgement received from company-06082020
Notice of resignation filed with the company-06082020
Proof of dispatch-06082020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed