Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,320,000
Authorised Capital
5,000,000

Directors

Jasmeet Singh Banga
Jasmeet Singh Banga
Director/Designated Partner
over 2 years ago
Sunjay Nayyar
Sunjay Nayyar
Director/Designated Partner
over 2 years ago
Rajeev Bedi
Rajeev Bedi
Director/Designated Partner
over 18 years ago

Charges

43 Lak
07 May 2008
Bank Of India
43 Lak
07 May 2008
Bank Of India
0
07 May 2008
Bank Of India
0

Documents

Form ADT-3-22012020_signed
Resignation letter-22012020
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(4)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-02012019_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(1)-30062018
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016