Company Information

CIN
Status
Date of Incorporation
21 February 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
1,000,000

Directors

Harpreet Virdi
Harpreet Virdi
Director/Designated Partner
almost 3 years ago
Brajesh Bhadauria
Brajesh Bhadauria
Director/Designated Partner
almost 3 years ago

Past Directors

Yudhvir Talwar
Yudhvir Talwar
Additional Director
over 8 years ago

Documents

Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Proof of dispatch-01072019
Notice of resignation filed with the company-01072019
Form DIR-11-01072019_signed
Acknowledgement received from company-01072019
Auditor?s certificate-30062019
Notice of resignation;-18062019
Interest in other entities;-18062019
Declaration by first director-18062019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-11062018
Form AOC-4-11062018_signed