Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 July 2017
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Bhuvneet Singh
Bhuvneet Singh
Director/Designated Partner
over 2 years ago
Narinder Kaur
Narinder Kaur
Director/Designated Partner
over 2 years ago
Gagandeep Singh
Gagandeep Singh
Director
over 15 years ago

Documents

Form INC-28-04052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07042018
Form MGT-14-20012018_signed
Optional Attachment-(1)-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082017
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Supplementary or Test audit report under section 143-21082017
Form AOC - 4 CFS-21082017_signed
Form MGT-7-21082017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07072017
Supplementary or Test audit report under section 143-07072017
Form AOC - 4 CFS-07072017_signed
Directors report as per section 134(3)-23052017
Statement of Subsidiaries as per section 129 - Form AOC-1-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form AOC-4-23052017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Letter of Appointment-311215.PDF