Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Simran Preet Singh Oberoi
Simran Preet Singh Oberoi
Director/Designated Partner
almost 6 years ago
Mohd Saleem Khan
Mohd Saleem Khan
Director/Designated Partner
over 11 years ago
Deepak Dabas
Deepak Dabas
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(2)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-16102018_signed
Copy of Board or Shareholders? resolution-12102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102018
Form SH-7-28092018-signed
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Altered memorandum of assciation;-10092018
Altered memorandum of association-10092018
Altered articles of association-10092018