Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvinder Narwat
Parvinder Narwat
Director/Designated Partner
about 8 years ago
Poonam .
Poonam .
Director/Designated Partner
over 12 years ago
Kulveer Singh Tewatia
Kulveer Singh Tewatia
Director/Designated Partner
over 12 years ago

Past Directors

Satyavir Singh Tewatia
Satyavir Singh Tewatia
Additional Director
almost 10 years ago
Hemraj Singh Nerwat
Hemraj Singh Nerwat
Director
over 12 years ago

Documents

Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-04042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017