Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jaideep Singh Brar
Director/Designated Partner
over 2 years ago
over 2 years ago
Oliviya Brar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Prem Kumar Puri
Director
over 14 years ago
over 14 years ago
Baldev Singh Kataria
Director
over 14 years ago
over 14 years ago
Satwant Singh Brar
Director
over 14 years ago
over 14 years ago
Charges
26 December 2012
Ing Vysya Bank Limited
90 Lak
26 December 2012
Ing Vysya Bank Limited
0
26 December 2012
Ing Vysya Bank Limited
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Altered articles of association-30092019
Altered memorandum of association-30092019
Form DPT-3-28062019
Form AOC-5-01022019-signed
Copy of board resolution-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-15122017_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
