Company Information

CIN
Status
Date of Incorporation
10 February 2014
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

Gurinder Saigal
Gurinder Saigal
Director/Designated Partner
over 2 years ago
Meetu Gupta
Meetu Gupta
Director/Designated Partner
almost 3 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 5 years ago

Past Directors

Rameshwar Dass
Rameshwar Dass
Director
about 11 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-3-17102020_signed
Form ADT-1-16102020_signed
Resignation letter-16102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Declaration by first director-02062020
Evidence of cessation;-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23102018_signed