Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,516,500
Authorised Capital
7,500,000

Directors

Inderjit Kaur Rana
Inderjit Kaur Rana
Director/Designated Partner
about 2 years ago
Isith Prakash Gangooly
Isith Prakash Gangooly
Director/Designated Partner
about 8 years ago
Sukhdeep Singh Rana
Sukhdeep Singh Rana
Director/Designated Partner
almost 10 years ago
Ajay Nandlal Mehta
Ajay Nandlal Mehta
Director
about 11 years ago

Past Directors

Brinder Jit Singh Bhatia
Brinder Jit Singh Bhatia
Additional Director
over 6 years ago
Pritesh Dineshchandra Shah
Pritesh Dineshchandra Shah
Director
about 11 years ago

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-25092020-signed
Form SH-7-05062020-signed
Altered memorandum of assciation;-04062020
Copy of the resolution for alteration of capital;-04062020
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form DPT-3-29062019
Form AOC-4-22042019-signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Optional Attachment-(2)-15042019
Form MGT-7-15042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Notice of resignation filed with the company-04042019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019