Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Kapoor
Director/Designated Partner
about 9 years ago
about 9 years ago
Manpreet Singh Chadha
Director
about 15 years ago
about 15 years ago
Syed Adil Pasha
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
