Company Information

CIN
Status
Date of Incorporation
03 July 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

Past Directors

Arjun Bir Sahi
Arjun Bir Sahi
Additional Director
over 6 years ago
Sagar Narang
Sagar Narang
Additional Director
over 6 years ago
Kanwarjit Singh
Kanwarjit Singh
Additional Director
over 6 years ago
Winky Lamba
Winky Lamba
Director
over 11 years ago
Sarabjit Singh Lamba
Sarabjit Singh Lamba
Director
over 11 years ago

Documents

Form DPT-3-04032021-signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-11072019_signed
Optional Attachment-(1)-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Form MGT-14-02052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered articles of association-26042019
Altered memorandum of association-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-18042019