Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gurvinder Singh
Gurvinder Singh
Director/Designated Partner
almost 3 years ago
Dayal Ram
Dayal Ram
Director/Designated Partner
almost 5 years ago

Past Directors

Sakshi Mehta
Sakshi Mehta
Director
over 12 years ago
Rajan Mehta
Rajan Mehta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Copy of MGT-8-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-150116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150116.PDF
Optional Attachment 3-150116.PDF
Minutes of Meeting-150116.PDF