Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaspal Singh Chadha
Jaspal Singh Chadha
Director/Designated Partner
over 2 years ago
Paramjit Kaur Chadha
Paramjit Kaur Chadha
Director/Designated Partner
over 2 years ago
Nicholas Peter Y Cator
Nicholas Peter Y Cator
Additional Director
almost 11 years ago
Amit Sunil Varadkar
Amit Sunil Varadkar
Director/Designated Partner
over 13 years ago

Past Directors

Bhupinder Singh Chadha
Bhupinder Singh Chadha
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form DIR-11-03042018_signed
Form DIR-12-02042018_signed
Acknowledgement received from company-31032018
Evidence of cessation;-31032018
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Proof of dispatch-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Acknowledgement received from company-12102017
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Proof of dispatch-12102017
Optional Attachment-(1)-12102017
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Notice of resignation;-11102017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(1)-20122016
Form AOC-4-20122016_signed
Optional Attachment-(1)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed