Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaspal Singh Rekhi
Jaspal Singh Rekhi
Director/Designated Partner
over 2 years ago
Manpreet Dua
Manpreet Dua
Director/Designated Partner
over 2 years ago
Tarundeep Bawa
Tarundeep Bawa
Director/Designated Partner
over 2 years ago

Past Directors

Taranpal Singh Puri
Taranpal Singh Puri
Director
about 11 years ago
Sudeb Ganguly
Sudeb Ganguly
Director
about 11 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4 additional attachment-15072018_signed
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-21052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Form INC-22-261114.OCT
Acknowledgement of Stamp Duty AoA payment-181114.PDF
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Certificate of Incorporation-181114.PDF
Certificate of Incorporation-181114.PDF