Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shadi Singh
Shadi Singh
Director/Designated Partner
about 2 years ago
Ken Mangal
Ken Mangal
Director/Designated Partner
over 2 years ago
Zane Alpert
Zane Alpert
Director
over 14 years ago

Past Directors

Raminder Singh
Raminder Singh
Director
almost 9 years ago
Inderpal Singh Gandhi
Inderpal Singh Gandhi
Director
over 11 years ago
Rashmi Singh
Rashmi Singh
Director
over 14 years ago
Naveen Pardeep Dass
Naveen Pardeep Dass
Director
over 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-11-01032018_signed
Optional Attachment-(1)-01032018
Proof of dispatch-01032018
Notice of resignation filed with the company-01032018
Form INC-22-05052017_signed
Copies of the utility bills as mentioned above (not older than two months)-05052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Copy of board resolution authorizing giving of notice-05052017
Optional Attachment-(1)-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017