Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,484,860
Authorised Capital
13,820,000

Directors

Shivjeet Kullar
Shivjeet Kullar
Director/Designated Partner
over 2 years ago
Raman Roy
Raman Roy
Director/Designated Partner
over 8 years ago
Vikas Kuthiala
Vikas Kuthiala
Director
over 9 years ago
Sonia Kullar
Sonia Kullar
Director/Designated Partner
about 11 years ago
Vir Kullar
Vir Kullar
Director/Designated Partner
almost 12 years ago

Documents

Form INC-28-14102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102020
Form MSME FORM I-16032020_signed
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form MGT-14-29092019-signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(3)-26092019
Form MGT-14-16072019-signed
Form PAS-3-02072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02072019
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.-02072019
Copy of Board or Shareholders? resolution-02072019
Optional Attachment-(1)-02072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(3)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form MSME FORM I-30052019
Form PAS-3-25022019_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.-25022019
Complete record of private placement offers and acceptances in Form PAS-5.-25022019
Optional Attachment-(1)-25022019