Company Information

CIN
Status
Date of Incorporation
04 October 2013
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

Gurbaaz Duggal
Gurbaaz Duggal
Director/Designated Partner
over 3 years ago
Daljit Singh
Daljit Singh
Director/Designated Partner
about 7 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
about 7 years ago

Past Directors

Daksh Sachdeva
Daksh Sachdeva
Director
about 7 years ago
Veena Mahajan
Veena Mahajan
Director
over 7 years ago
Vairagya Swaroop .
Vairagya Swaroop .
Director
over 7 years ago
Shilpa Mahajan
Shilpa Mahajan
Director
about 12 years ago
Ankur Mahajan
Ankur Mahajan
Director
about 12 years ago
Tarun Sachdeva
Tarun Sachdeva
Director
about 12 years ago

Documents

Form AOC-4-02042021_signed
Form MGT-7-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018