Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sahil Gaba
Sahil Gaba
Director/Designated Partner
over 2 years ago
Davinder Singh
Davinder Singh
Director/Designated Partner
over 9 years ago

Past Directors

Vinay Gill
Vinay Gill
Director
over 6 years ago
Shamsunder .
Shamsunder .
Director
about 9 years ago
Amit Pal
Amit Pal
Whole Time Director
over 11 years ago
Naveen Arora
Naveen Arora
Director
over 14 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form DIR-12-17092016_signed
Notice of resignation;-16092016
Evidence of cessation;-16092016
Form DIR-12-15092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Letter of appointment;-14092016