Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,788,340
Authorised Capital
21,000,000

Directors

Sumeet Johar
Sumeet Johar
Director/Designated Partner
about 2 years ago
Gurjeet Singh Johar
Gurjeet Singh Johar
Director/Designated Partner
about 6 years ago
Shabadjit Singh Bawa
Shabadjit Singh Bawa
Individual Promoter
over 14 years ago
Divya Johar Bawa
Divya Johar Bawa
Director/Designated Partner
over 14 years ago

Past Directors

Pedro Pinan Gamazo
Pedro Pinan Gamazo
Director
about 13 years ago

Documents

Form PAS-3-11032020_signed
Form MGT-14-11032020_signed
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.-11032020
Optional Attachment-(1)-11032020
Copy of Board or Shareholders? resolution-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form SH-7-18022020-signed
Optional Attachment-(1)-17022020
Copy of the resolution for alteration of capital;-17022020
Altered memorandum of assciation;-17022020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-01112019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
Auditor?s certificate-29052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017