Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharam Singh
Dharam Singh
Director/Designated Partner
almost 2 years ago
Preet Dahiya
Preet Dahiya
Director
over 3 years ago
Subhash Rathee
Subhash Rathee
Director/Designated Partner
over 3 years ago

Past Directors

Arjun Shokeen
Arjun Shokeen
Director
almost 7 years ago
Pooja Garg
Pooja Garg
Director
over 8 years ago
Kuldip Singh
Kuldip Singh
Director
over 11 years ago
Bajrang Garg
Bajrang Garg
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Optional Attachment-(1)-27022019
Altered memorandum of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Notice of resignation filed with the company-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Proof of dispatch-27022019
Notice of resignation;-27022019
Form DIR-11-27022019_signed
Acknowledgement received from company-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed