Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gundeep Singh Sethi
Gundeep Singh Sethi
Director
over 2 years ago
Baneet Singh Talwar
Baneet Singh Talwar
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Thukkral
Lalit Thukkral
Director
over 11 years ago
Varun Wadhawan
Varun Wadhawan
Director
over 11 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(3)-21092019
Form DIR-12-21092019_signed
Interest in other entities;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(4)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019