Company Information

CIN
Status
Date of Incorporation
24 April 2012
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

Dushyant Singh Gaur
Dushyant Singh Gaur
Director/Designated Partner
over 13 years ago
Maheep Singh Gaur
Maheep Singh Gaur
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Form ADT-1-21032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019
Copy of written consent given by auditor-21032019
Copy of resolution passed by the company-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
List of share holders, debenture holders;-21032019
Optional Attachment-(1)-21032019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed
Form ADT-1-23112016_signed
Optional Attachment-(4)-22112016
Optional Attachment-(3)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation received from the company - 2021.-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Form 23B-22112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed