Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kishan Kumar Daga
Kishan Kumar Daga
Director
over 2 years ago
Arpan Singh Lamba
Arpan Singh Lamba
Director/Designated Partner
over 2 years ago
Sarabjit Singh Lamba
Sarabjit Singh Lamba
Director/Designated Partner
over 2 years ago
Rohit Daga
Rohit Daga
Director
about 11 years ago
Tanjit Singh Lamba
Tanjit Singh Lamba
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-15012019_signed
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 AOC-4-29122018_signed
Form e-CODS-30032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form ADT-1-131215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form ADT-1-140715.OCT
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
Annexure of subscribers-100914.PDF
AoA - Articles of Association-100914.PDF
Declaration by the first director-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
MoA - Memorandum of Association-100914.PDF
Interest in other entities-100914.PDF
Form INC-7-100914.PDF
Form INC-22-100914-100914.PDF
Form DIR-12-100914-100914.PDF