Company Information

CIN
Status
Date of Incorporation
30 August 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
1,000,000

Directors

Gurudev Singh Ahluwalia
Gurudev Singh Ahluwalia
Director/Designated Partner
almost 2 years ago
Sarab Jit Singh
Sarab Jit Singh
Director/Designated Partner
about 8 years ago

Past Directors

Amrita Ahluwalia
Amrita Ahluwalia
Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017
Optional Attachment-(1)-22032017
Form DIR-12-22032017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016