Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harpreet Singh
Harpreet Singh
Director
almost 14 years ago
Ashish Chadha
Ashish Chadha
Director/Designated Partner
almost 14 years ago
Mandeep Singh Anand
Mandeep Singh Anand
Director/Designated Partner
almost 14 years ago
Harinder Bir Singh Lamba
Harinder Bir Singh Lamba
Director
almost 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Secretarial Audit Report-25112019
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
Altered memorandum of association-26022019
Altered articles of association-26022019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Company CSR policy as per section 135(4)-13122018
List of share holders, debenture holders;-13122018
Details of other Entity(s)-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
Form MGT-7-13122018_signed
Form ADT-1-06122018_signed
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017