Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Jaspreet Singh Bindra
Director/Designated Partner
about 2 years ago
about 2 years ago
Divya Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Form MGT-14-15092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-15092020
Form SH-7-05052020-signed
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Copy of the resolution for alteration of capital;-02052020
Altered memorandum of assciation;-02052020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form PAS-3-28062019_signed
Form MGT-14-14062019_signed
