Company Information

CIN
Status
Date of Incorporation
30 July 2014
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

Gagandeep Singh Sidhu
Gagandeep Singh Sidhu
Director
almost 8 years ago
Sharuk Narang
Sharuk Narang
Director/Designated Partner
over 11 years ago

Past Directors

Mukesh Malik
Mukesh Malik
Director
over 11 years ago
Radha Krishan Pathak
Radha Krishan Pathak
Director
over 11 years ago
Rekha Thareja
Rekha Thareja
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form DIR-11-15012018_signed
Notice of resignation filed with the company-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Form DIR-11-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Acknowledgement received from company-12012018