Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Yadvinder Tawni
Yadvinder Tawni
Director/Designated Partner
over 2 years ago
Rajinder Pal
Rajinder Pal
Director/Designated Partner
almost 6 years ago

Past Directors

Balinder Rana
Balinder Rana
Director
almost 8 years ago
Rajinder Tawni
Rajinder Tawni
Director
about 14 years ago
Jagdev Rana
Jagdev Rana
Director
about 14 years ago

Documents

Form DPT-3-13022021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-22122020_signed
Form PAS-3-29062020_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.-29062020
Copy of Board or Shareholders? resolution-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
Form MGT-14-25062020-signed
Optional Attachment-(1)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
Proof of dispatch-06032020
Acknowledgement received from company-06032020
Form DIR-11-06032020_signed
Notice of resignation filed with the company-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-18102019