Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
50,000,000
Directors
Sarbjit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Manocha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Harpreet Singh Walia
Director
over 11 years ago
over 11 years ago
Ashim Vig
Director
over 11 years ago
over 11 years ago
Charges
02 August 2023
Others
0
16 February 2023
Others
0
02 August 2023
Others
0
16 February 2023
Others
0
02 August 2023
Others
0
16 February 2023
Others
0
Documents
Form DPT-3-16092020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Form SH-7-26082019-signed
Altered memorandum of assciation;-22082019
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Copy of the resolution for alteration of capital;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Altered articles of association-22082019
Form DPT-3-05072019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
