Company Information
CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Kaura
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form STK-2-16122019-signed
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
-29122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(2)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-12122016
Form AOC-4-200116.OCT
Form ADT-1-020116.OCT
Form MGT-7-311215.OCT
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
