Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amarjit Singh Chatha
Amarjit Singh Chatha
Director/Designated Partner
over 2 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
almost 6 years ago
Deepak Khurana
Deepak Khurana
Director/Designated Partner
about 6 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 15 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 15 years ago

Past Directors

Ravinder Singh Sandhu
Ravinder Singh Sandhu
Director
almost 9 years ago
Gautam Kalani
Gautam Kalani
Director
over 10 years ago
Arun Bhalla
Arun Bhalla
Director
about 11 years ago
Achal Raina
Achal Raina
Additional Director
over 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 15 years ago

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Optional Attachment-(1)-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Interest in other entities;-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-26022020
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form AOC-5-06022020-signed
Copy of board resolution-01022020
Form DPT-3-27062019
Form AOC-4-31122018_signed
Form AOC-5-15042019-signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution-12042019
Form MGT-7-04012019_signed