Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Monie
Rahul Monie
Director/Designated Partner
about 12 years ago
Sarabjit Singh Lamba
Sarabjit Singh Lamba
Director/Designated Partner
over 18 years ago

Past Directors

Winky Lamba
Winky Lamba
Director
over 16 years ago

Documents

Form MSC-3-27122019-signed
Duly audited statement of financial position-18122019
Optional Attachment-(1)-18122019
Copy of Board resolution showing authorization given for  filing this declaration     -18122019
Optional Attachment-(2)-18122019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180823
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form ADT-3-16052018-signed
Form ADT-1-04052018_signed
Copy of written consent given by auditor-04052018
Copy of resolution passed by the company-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of the intimation sent by company-04052018
Form AOC-4-04052018_signed
Resignation letter-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form MGT-14-250715.OCT
Copy of resolution-240715.PDF
Form ADT-1-250715.OCT
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
FormSchV-040714 for the FY ending on-310313.OCT