Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashmeet Sidhu
Ashmeet Sidhu
Director/Designated Partner
over 2 years ago
Satwik Sidhu
Satwik Sidhu
Director/Designated Partner
over 6 years ago

Past Directors

Sham Sunder Verma
Sham Sunder Verma
Director
over 13 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DPT-3-15102020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form AOC-4-06082020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed