Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago
Gurdit Singh Ahluwalia
Gurdit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Ratnanjali Khurana
Ratnanjali Khurana
Director/Designated Partner
over 2 years ago
Deepak Khurana
Deepak Khurana
Director
about 7 years ago
Narinder Kaur Suri
Narinder Kaur Suri
Director
about 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 10 years ago

Past Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 6 years ago

Charges

0
12 May 2016
Il & Fs Trust Company Limited
50 Crore
12 May 2016
Others
0
12 May 2016
Others
0
12 May 2016
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-15032021-signed
Form DIR-12-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-08102020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Interest in other entities;-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed