Company Information

CIN
Status
Date of Incorporation
30 September 2011
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

Parminder Singh Sarna
Parminder Singh Sarna
Director/Designated Partner
over 2 years ago
Kamaljit Kaur
Kamaljit Kaur
Director/Designated Partner
over 10 years ago
Ram Gopal
Ram Gopal
Additional Director
about 14 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Optional Attachment 1-031215.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT